Transelectrica’s shareholders approved Monday the company’s board structure, replacing all administrators except for Alexandru Sandulescu.
The other members are Ionut Costea, Gheoghe Seculici, Cristian Ene-Corbeanu, and Elena Ianda, according to a statement of the company.
Ionut Costea has been recently appointed president at state-owned lender Eximbank. Also, Costea was proposed for a position in oil company Petrom’s Supervisory Board.
The Economy Ministry announced Tuesday Videanu decided to replace Boagiu with Marza, but the press statement gave no explanation for the decision.
Transelectrica’s stockholders also approved the budget for 2009. Thus, the company forecasts a 22.6% higher pre-tax profit in 2009, at 70 million lei (EUR1=RON4.2392), compared with RON57 million in 2008.
Transelectrica is majority owned by Romania’s Finance Ministry, with a 73.69% stake, followed by investment fund Fondul Proprietatea, with a 13.5% stake.
On Monday, Transelectrica shares on the Bucharest Stock Exchange closed down 2.53%, at RON9.65.