25 May 2022 16:45
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018
Report date: May 25, 2022Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0374-401020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant event to be reported:
· Appointment of S.N.G.N. Romgaz S.A. Board of Directors interim member
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on May 25, 2022, by Resolution no. 34 from May 25, 2022, following the recommendation of the Nomination and Remuneration Committee, appointed Mr. Virgil Marius METEA as interim non-executive director of S.N.G.N. Romgaz S.A., starting with May 25, 2022 and until the date of the first Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. (OGMS) which will take place after the OGMS meeting convened on June 8, 2022.
Chief Executive Officer
Aristotel Marius JUDE