Last checked at 3 Nov 2021 08:20
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: November 3, 2021Company 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 events to be reported:
· Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a period of 4 months
· Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a period of 4 months
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on November 2, 2021, by Decision no. 67 from November 2, 2021, appointed Mr. Aristotel Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from December 15, 2021 to April 15, 2022.
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on November 2, 2021, by Decision no. 68 from November 2, 2021, appointed Mr. Razvan POPESCU as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from December 16, 2021 to April 16, 2022.
Chairman of the Board of Directors
Dan Dragos DRAGAN