Last checked at 20 Dec 2022 15:05
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: December 20, 2022Company 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 Financial Officer for a period of 4 months
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on December 20, 2022, by Decision no. 85 from December 20, 2022, appointed Mrs. Gabriela Trânbițaș as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from December 20, 2022 to April 20, 2023.
Chairman of the Board of Directors
Dan Dragos DRAGAN