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

Appointment of Supervisory Board Chairman

Release Date: 6/4/2019 5:44:05 PM

IRIS Code: 9C645

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

Financial Supervision Authority - General Directorate Supervision - Issuers Division

 

Current report according to the provisions of article 82 of Law 24/2017

Date of the report: June 04, 2019

Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed under Two-tier System

Headquarters: Bucharest 1, Blvd. Magheru no. 33

Working location: Bucharest 3, Str. Olteni no. 2-4

Phone / fax numbers: 4021 3035 611 / 4021 3035 610

Single registration code: 13328043

LEI Code: 254900OLXCOUQC90M036

Number in the Commercial Register: J40/8060/2000

Share capital subscribed and paid: 733,031,420 Lei

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

 

Important event to report: appointment of Supervisory Board Chairman

 

The National Power Grid Company Transelectrica SA informs the shareholders and investors that Mr Mircea Gheorghe Dumitru COSEA was appointed Supervisory Board Chairman by the Supervisory Board members at their June 04, 2019 meeting by means of Decision 29.

 

 

Marius – Danut CARASOL

 

 

                 Constantin SARAGEA

Executive Director General

Directorate Chairman

 

                 Directorate Member

 



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