23 Mar 2022 13:46
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, 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. Chief Financial Officer for a period of 4 months
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on March 22, 2022, by Decision no. 17 from March 22, 2022, appointed Mr. Aristotel Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from April 16, 2022 to August 16, 2022.
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on March 22, 2022, by Decision no. 18 from March 22, 2022, appointed Mr. Razvan POPESCU as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from April 17, 2022 to August 17, 2022.
Chairman of the Board of Directors
Dan Dragos DRAGAN