Last checked at 19 Feb 2016 10:51
CURRENT REPORT
In compliance with the Romanian Capital Market Law No. 297/2004 and
CNVM Regulation No. 1/2006
Report date: February 19, 2016Company 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
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 the composition of the Board of Directors of S.N.G.N. ROMGAZ S.A.
Taking in consideration the vacancy in the Board of Directors of S.N.G.N. ROMGAZ S.A. further to the resignation of Ms. Baciu Sorana Rodica as director in the Board of Directors, pursuant to the provisions of Article 1372 paragraph 1 of the Company Law no.31/1990 and the provisions of Article 23 paragraph 14(a) of the Company's Articles of Incorporation, the Board of Directors appoints Mr. Sebastian - Gabriel Tcaciuc as interim Director in the Board of Directors of S.N.G.N. ROMGAZ S.A., until the Ordinary General Meeting of Shareholders on March 25, 2016.
Mr. Sebastian- Gabriel Tcaciuc's mandate as interim Director of S.N.G.N. ROMGAZ S.A. will be effective starting with February 23, 2016.
Director General,
Virgil - Marius METEA