7 Apr 2021 15:54
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: April 7, 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:
· Chief Executive Officer mandate extension for a 4 months period
· Appointment of Chief Financial Officer for a 4 months period
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 29 from April 7, 2021, approved the extension of Mr.'s Aristotel Marius JUDE mandate as Chief Executive Officer for a 4 months period, starting with April 13, 2021.
We mention that, by Board of Directors Decision no. 11 from February 12, 2021, Mr. Aristotel Marius JUDE was appointed as Chief Executive Officer of S.N.G.N. Romgaz S.A., for a 2 months temporary mandate, starting with February 13, 2021.
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 30 from April 7, 2021, appoints Mr. Răzvan POPESCU as Chief Financial Officer for a 4 months period, starting with April 14, 2021.
Chairman of the Board of Directors
Dan Dragos DRAGAN