Societatea Energetică 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, the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 10 November 2017
Company name: Societatea Energetică 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:
Approval of the Policy of Transactions with Related Parties
During the meeting held on 18 October 2017, the Board of Directors approved the Policy of Transactions with Related Parties which will be in force starting with 10 November 2017. Thereby Electrica is in compliance with the provision mentioned in section B - Risk management and internal control system, point B10 of the Corporate Governance Code of BSE.
The document is published on Electrica's website on the Investors section -> Corporate Governance -> Corporate policies:
Dan Cătălin STANCU
Electrica SA published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 14:28:02 UTC.