C.N.T.E.E. TRANSELECTRICA - TEL

Appointment of SB Chairman, approving the membership of consultative committees

Published: 12/3/2019 11:46:02 AM

IRIS Code: 01094


Body

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

            Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of the report: December 03, 2019

Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system

Headquarters: Boulevard Gheorghe Magheru 33, Bucharest 1

Working location: Str. Olteni 2-4, Bucharest 3

Phone / fax numbers: 021 30 35 611 / 021 30 35 610

Single registration Code: 13328043

LEI code: 254900OLXCOUQC90M036

Number in the Trade Register: J40/8060/2000

Share capital subscribed and paid: 733.031.420 RON

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

 

 

Communique: Appointment of Supervisory Board Chairman, approving the membership of consultative committees

 

 

The National Power Grid Company Transelectrica ​​SA informs the shareholders and investors that, in accordance with its attributions according to statutory and legal provisions, the Supervisory Board members at their December 02, 2019 meeting:

-         named Mr. Adrian GOICEA Supervisory Board Chairman;

-         named the members of consultative committees within the Board:

-         Nomination and remuneration committee:

·         Sebastian - Ioan BURDUJA - chairman

·         Adrian GOICEA - member

·         Jean - Valentin COMANESCU - member

·         Oleg BURLACU – member

·         Luiza POPESCU – member

·         Jean BADEA - member

-         Audit committee:

·         Jean - Valentin COMANESCU – chairman

·         Adrian GOICEA - member

·         Luiza POPESCU - member

-         Energy security committee:

·         Oleg BURLACU - chairman

·         Sebastian - Ioan BURDUJA - member

·         Adrian GOICEA - member

·         Luiza POPESCU – member

·         Jean - Valentin COMANESCU – member

·         Jean BADEA – member.

 

 

Claudia - Gina ANASTASE

 

   Andreea - Georgiana FLOREA

Executive Director General

Chairperson of the Executive Board

 

 

   Member of the Executive Board