28 Jul 2017 08:01
CURRENT REPORT
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In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and CNVM Regulation no. 1/2006
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Report date: July 28, 2017
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0269-201020 / 004-0269-846901
Fiscal Code: RO14056826
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)
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Significant event to be reported:
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· Change the composition of the Board of Directors of S.N.G.N. ROMGAZ S.A.
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The Board of Directors of S.N.G.N. ROMGAZ S.A., adjourned in the meeting of July 27, 2017, decided as follows:
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Ø Takes note of Mr. Sebastian - Gabriel Tcaciuc resignation as director in the Board of Directors starting with August 11, 2017;
Ø In view of the new vacancy, appoints Ms. Sorana - Rodica Baciu as interim director in the Board of Directors starting with August 11, 2017 until the next Ordinary General Meeting of Shareholders
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Director General,
Virgil - Marius METEA