To: Bucharest Stock Exchange (BSE)
London Stock Exchange (LSE)
Romanian Financial Supervisory Authority (FSA)
Current report in compliance with the Law 24/2017, republished, on issuers of financial instruments and market operations, Regulation FSA no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code
Report date: 26 November 2024
Company name: Societatea Energetica Electrica S.A.
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999/ 004-021-2085998
Fiscal Code: RO 13267221
Trade Register registration number: J40/7425/2000
Subscribed and paid in share capital: RON 3,395,530,040
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE), London Stock Exchange (LSE)
Significant events to be reported: Appointment of the CEO and of the CFO
Electrica informs its shareholders and investors that, during the meeting held on 26 November 2024, the Board of Directors decided the appointment of Mr. Alexandru-Aurelian Chirita as CEO starting with 01 January 2025 until 31 December 2026 (inclusively).
Also, during the same meeting, the Board of Directors decided the appointment of Mr. Stefan-Alexandru Frangulea as CFO starting with 28 February 2025 until 31 December 2026 (inclusively).
Chairman of the Board
Mihai Diaconu
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