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23 Mar 2023 16:16
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: March 23, 2023Company 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:
· S.N.G.N. ROMGAZ S.A Chief Executive Officer mandate extension for a period of 2 months
· S.N.G.N. ROMGAZ S.A Deputy Chief Executive Officer mandate extension for a period of 2 months
· S.N.G.N. ROMGAZ S.A Chief Financial Officer mandate extension for a period of 2 months
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on March 23, 2023:
- Approved the extension of Mr. Razvan POPESCU's mandate as Chief Executive Officer of S.N.G.N. Romgaz S.A. with a period of 2 months starting April 19, 2023 until June 19, 2023
- Approved the extension of Mr. Aristotel Marius JUDE's mandate as Deputy Chief Executive Officer of S.N.G.N. Romgaz S.A. with a period of 2 months, starting April 19, 2023 until June 19, 2023
- Approved the extension of Mrs. Gabriela TRANBITAS's mandate as Chief Financial Officer of S.N.G.N. Romgaz S.A. with a period of 2 months, starting April 21, 2023 until June 21, 2023.
Chairman of the Board of Directors
Dan Dragos DRAGAN
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