28 Nov 2017 10:53
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: November 28, 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 November 27, 2017 took note of Mr. Stan Bogdan-Nicolae resignation as a member of the Board of Directors, starting with November 07, 2017 and ascertained a vacant position in the Board of Directors, starting with November 07, 2017, as a result of Mr. Stan Bogdan-Nicolae resignation as a member of the Board of Directors.
The Board of Directors appointed Mr. Volintiru Adrian Constantin and Mr. Anghel Daniel Florin as interim members until the next Ordinary General Meeting of Shareholders on the vacant positions, as a result of the resignation as Board members of Mr. Gheorghe Gabriel Gheorghe, starting with October 19, 2017 and of Mr. Stan Bogdan-Nicolae, starting with November 7, 2017.
Moreover, S.N.G.N. Romgaz S.A. Board of Directors appointed Mr. Cermonea Ioan Daniel, as Chairman of the Nomination and Remuneration Committee.
Director General,
Virgil - Marius METEA
Romgaz S (SNGR)