To the: Bucharest Stock Exchange - Department Operations Issuers Regulated Markets
Financial Supervisory Authority - General Directorate Supervision - Issuers Division
Date of current report: April 18, 2022
Name of issuer entity: CNTEE TRANSELECTRICA SA, company managed by two-tier system
Headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33
Working location: Bucharest 3, Str. Olteni 2-4
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
Important event to report: mandate acceptance by provisional Directorate member
In addition to the current report disseminated through the capital market institutions on March 23, 2022, National Power Grid Company Transelectrica S.A. informs the interested public that Mr. Bogdan TONCESCU expressly accepted before the notary public the mandate of member in the Directorate, so that his appointment becomes effective starting with April 25, 2022.
Gabriel ANDRONACHE
Florin Cristian TATARUDirectorate Chairman Executive Director General
Directorate Member
LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority ASF. The English version has been created for English readers' convenience. Reasonable efforts have been made to provide an accurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.
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TRANSELECTRICA - Compania Nationala de Transport al Energiei Electrice SA published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 15:03:08 UTC.