14 May 2019 15:43
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018
Report date: May 14, 2019
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0374-401020 / 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:
· Change of S.N.G.N. Romgaz S.A. Board of Directors Chairperson
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of May 14, 2019:
· took note of Mr. Nistoran Dorin-Liviu resignation as Chairman of the Board of Directors, starting with May 14, 2019;
· elected Mrs. Ungur Ramona as Chairperson of the Board of Directors.
Chief Executive Officer,
Constantin Adrian VOLINTIRU