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1 Apr 2014 07:00
CURRENT REPORT
In compliance with the Romanian Capital Market Law No. 297/2004 and
CNVM Regulation No. 1/2006
Report date: April 1 st, 2014Company 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.
Mr. Doros Dragos-Eugen has resigned, starting from April 1st, 2014, from his position as Director of S.N.G.N. ROMGAZ S.A.
The Board of Directors acknowledged the resignation of Mr. Doros Dragos-Eugen from his position as Director of S.N.G.N. ROMGAZ S.A., starting from April 1st, 2014. The selection of a new member of the Board of Directors for the vacant position will be carried out in accordance with the legal and statutory provisions.
Director General,
Virgil - Marius Metea
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