2 Oct 2018 09:10
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: October 2, 2018Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 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:
· Appointment of Mr. Volintiru Constantin Adrian as Chief Executive Officer for a period of 4 years
By Resolution no. 45/October 1st, 2018, the Board of Directors of S.N.G.N. Romgaz S.A. appoints Mr. Volintiru Constantin Adrian as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 years.
Chairman of
The Board of Directors,
Dorin-Liviu NISTORAN