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Tuesday, April 24, 2018 
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C.N.T.E.E. TRANSELECTRICA - TEL

Appointment of provisional Supervisory Board Chairperson

Release Date: 4/16/2018 1:34:10 PM

IRIS Code: D5876

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 from Law 24/2017

Date of the report: 16 April 2018

Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in 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

Number in the Commercial Register: J40/8060/2000

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

LEI Code: 254900OLXCOUQC90M036

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

 

Important event to report: appointment of provisional Supervisory Board Chairperson

 

The National Power Grid Company Transelectrica SA informs the shareholders and investors that Mr Gheorghe OLTEANU was appointed Supervisory Board Chairman by the Supervisory Board members at their 13 April 2018 meeting by means of Decision 30.

 

 

Georgeta - Corina POPESCU

 

 

Florin – Cristian TATARU

Executive Director General

Directorate Chairperson

 

 

Directorate Member

 

 

 

 

 

 

 



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