Within the Ordinary General Meeting of Shareholders, Electrica’s shareholders approved election of the members of the Board of Directors of the company for filling in the vacant positions, the company announced.

The new members of the Board of Directors are Radu Florescu, Dragoș Andrei and Niculae Havrileț. Valentin Radu, Gicu Iorga, Ramona Ungur are Bogdan Iliescu are the other 7-members Board.

The term of the mandate of the elected directors will be for a duration equal to the period remaining until the expiry of the mandate for the vacant positions, i.e. until 27 April 2022.

The three positions became vacant following the withdraw of the following directors: Arielle Marie Malard de Rothschild, Willem Jan Antoon Henri Schoeber and Elena Doina Dascălu.

At the OGM meeting, the shareholders registered by the Central Depository on January 9, 2019, as a reference date, participated personally, by representative or by registered mail, the quorum representing 79.2% of the total voting rights and 77.62% of the company’s share capital.