Societatea Energetica Electrica S.A. 9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania Phone: 021-208 59 99
Fiscal Registration Certificate RO 13267221 J40/7425/2000
Share capital: 3,464,435,970 RON www.electrica.ro
To: | Bucharest Stock Exchange (BSE) |
London Stock Exchange (LSE) | |
Romanian Financial Supervisory Authority (FSA) |
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, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 7 February 2022
Company name: Societatea Energetica Electrica S.A. (Electrica)
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 3,464,435,970
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and
London Stock Exchange (LSE)
Significant events to be reported: The amicable settlement of the action filed by the plaintiff Augusta Romana Alexandra Borislavschi Popescu against the defendant Societatea Energetica Electrica SA (Electrica), dispute pending before the International Court of Arbitration in Vienna
Electrica informs the shareholders that, on 7 February 2022, the dispute that makes the object of file no. ARB-5670 - Borislavschi (RO) vs Electrica (RO), pending before the International Court of Arbitration in Vienna, was settled amicably by concluding a transaction.
The statement of claim filed by Ms. Augusta Romana Alexandra Borislavschi Popescu, Electrica's Chief Corporate Governance and M&A Officer between 2 August 2015 - 2 August 2019, was announced by the Company on 19 October 2021 through a Current Report (Code IRIS - BSE 2F6BA; Code RNS - LSE 4988P).
CEO
Georgeta Corina POPESCU
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Societatea Energetică Electrica SA published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 16:09:04 UTC.