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Last checked at 
26 Feb 2016 10:24
To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
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Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 26.02.2016
Company name: Societatea de DistribuΕ£ie Εi Furnizare a Energiei Electrice - "ELECTRICA" S.A. (Electrica or the Company)
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
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Significant events to be reported:
Mutual agreement on Mr. Ioan Rosca's mandate termination as CEO of Electrica SA
The Board of Directors of Electrica SA and Mr. Ioan Rosca have reached a mutual agreement to terminate his mandate as CEO of Electrica SA no later than June 2016.
According to the best practices in place for listed companies on international markets, regarding the implementation of a succession plan for the key positions, the Nomination and Remuneration Committee is leading the selection process of several appropriate candidates for the position of CEO of Electrica. The Nomination and Remuneration Committee is supported in this approach by an international executive search consultant, aiming to finalizing the selection within the following 2 months.
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General Manager
Ioan RoΕca
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