12 Aug 2022 14:16
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: August 12, 2022Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0374-401020 / 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 events to be reported:
· Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a period of 4 months
· Appointment of S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer for a period of 4 months
· Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a period of 4 months
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on August 12, 2022, by Decision no. 57 from August 12, 2022:
- appointed Mr. Razvan POPESCU as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022
- appointed Mr. Aristotel Marius JUDE as Deputy Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022
- appointed Mr. Andrei BOBAR as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022
Chairman of the Board of Directors
Dan Dragos DRAGAN