Last checked at 28 Jul 2017 08:01
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and CNVM Regulation no. 1/2006
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)
Significant event to be reported:
· Change the composition of the Board of Directors of S.N.G.N. ROMGAZ S.A.
The Board of Directors of S.N.G.N. ROMGAZ S.A., adjourned in the meeting of July 27, 2017, decided as follows:
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
Director General,
Virgil - Marius METEA