Transelectrica’s shareholders have appointed, at Monday’s general meeting, the new members of the Supervisory Board, who will have a four-year term. Their mandates will start on Wednesday, September 30, and the value of the gross monthly remuneration of each member will be of almost 14,000 lei, according to the shareholders’ vote.
According to art. 37 of GEO 109/2011, “the remuneration of the members of the board of directors or, as the case may be, of the members of the supervisory board is established by the general meeting of shareholders. It consists of a fixed monthly allowance and, where applicable, a variable component, consisting of a share of the company’s net profit, a pension scheme or other form of performance-based remuneration.”
The new members of the SB are Adrian Goicea, Luiza Popescu, Oleg Burlacu, Valentin Jean Comănescu, Mihaela Popescu and Mircea Cristian Staicu.
The Romanian state holds almost 58.7% of Transelectrica shares.
Transelectrica shares have followed an upward trend in the last six months and from mid-August they stabilized in a positive range of 23-24.5 lei/ share.
On Monday, the TEL shares evolved in a slight loss, of -0.85%, following the GMS announcement, on small traded volumes.