Last checked at 15 Jun 2018 07:00
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and CNVM Regulation no. 1/2006
Report date: June 15, 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 Adrian Constantin as Director General for a period of 4 months
By Resolution no. 29/June 14, 2018, the Board of Directors of S.N.G.N. Romgaz S.A., based on article 642 paragraph 1 of G.E.O. no. 109/2011, appoints Mr. Volintiru Adrian Constantin as Director General of S.N.G.N. Romgaz S.A., for a period of 4 months.
Chairman of
The Board of Directors,
Dorin-Liviu NISTORAN