Bogdan Tudorache

Transelectrica introduced a new item on the agenda of the general meeting of shareholders, set for May 28-29. Thus, the shareholders will decide on the composition of the Supervisory Board, but will also establish a new term of office, according to a report submitted to the Stock Exchange.

“The proposals of the General Secretariat of the Government for the appointment as provisional members of the Supervisory Board are the following:

1. Adrian GOICEA, domiciled in Bucharest, economist;
2. Luiza POPESCU, domiciled in Bucharest, engineer;
3. Oleg BURLACU, domiciled in Bucharest, lawyer;
4. Jean – Valentin COMĂNESCU, domiciled in Bucharest, economist;
5. Mihaela CONSTANTINOVICI, domiciled in Bucharest, economist;
6. Ciprian Constantin DUMITRU, domiciled in Bucharest, lawyer;
7. Mircea Cristian STAICU, domiciled in Bucharest, political science graduate,” the document shows.

According to the draft decision consulted by energynomics.ro, the mandate contracts of the provisional members of the Supervisory Board expire on May 29.

According to the Companies Law, the term of office of the members of the Supervisory Board has a duration of four years, unless the decision of the General Meeting of Shareholders establishes a shorter term.