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Last checked at 
16 Oct 2018 07:00
Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 15 October 2018
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Executive Management change
During the meeting held on 15 October 2018, the Board of Directors of Electrica SA has reached a mutual agreement with Mr. Dan Catalin Stancu to terminate without cause of the mandate agreement from the CEO position of Electrica SA, starting with 1 November 2018.
At the same time, the Board of Directors decided the nomination of Mrs. Georgeta Corina Popescu, Romanian citizen, as interim CEO of Electrica SA starting with 1 November 2018 for a one year period or until the nomination of a new CEO - whichever occurs first.
The BoD also requested the NRC (Nomination and Remuneration Committee) to initiate with celerity a transparent recruitment and selection process of a new CEO, with the support of a specialized consultant.
Chair of the Board of Directors,
Elena Doina DASCALU
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