6 Feb 2014 07:00
CURRENT REPORT
In compliance with the Romanian Capital Market Law no. 297/2004 and
CNVM Regulation no. 1/2006
Report date: February 5, 2014Company 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
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Significant event to be reported:
Changes on the structure of the Board of Directors of S.N.G.N. ROMGAZ S.A.
In compliance with Resolution nr.21 of the Extraordinary General Meeting of Shareholders on December 30, 2013, the Board of Directors composition changes as follows:
a)Active Board of Directors members on December 30, 2013, recertified by cumulative vote:
Mrs Aurora Negruţ
Mr Virgil - Marius Metea
Mr Constantin - Adrian Volintiru
Mr Eugen - Dragoş Doroş
b)New Board of Directors members elected by cumulative vote on December 30, 2013:
Mrs Ecaterina Popescu
Mr Peter Jansen
Mr David Klingensmith
This change was registered at Trade Register Office on February 4, 2014 under the Resolution no. 1382 from February 3, 2014.
Director General
Virgil Metea