Last checked at 20 Oct 2017 08:36
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: October 20, 2017Company 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:
· Changes in S.N.G.N. Romgaz S.A. Board of Directors;
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of October 19, 2017:
Ø took note of Mr. Gheorghe Gheorghe - Gabriel resignation as Chairman of the Board of Directors and as member of S.N.G.N. Romgaz S.A. Board of Directors;
Ø elected Mr. Nistoran Dorin-Liviu, as Chairman of the Board of Directors, on the vacant position as a result of Mr. Gheorghe Gheorghe - Gabriel resignation.
Director General,
Virgil - Marius METEA