REG - Galp Gas SA - Changes to the composition of the Audit Board

Galp Energia SGPS SAAnnouncement

22/06/2022 13:00

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RNS Number : 8174P  Galp Gas Natural Distribuicao, S.A.  22 June 2022

 

 

Galp Gás Natural Distribuição, S.A. ("GGND") informs that, on May 16, a
unanimous written resolution was approved by its shareholders to elect the new
members of GGND's Audit Board, following the non-acceptance of Mr. Armindo
José Faustino dos Santos Marcelino as a member and the resignation of Mr.
Daniel Bessa Fernandes Coelho as Chairman.

 

This body is composed of the following members for the three-year period
2022-2024:

 

Audit Board

 

 Chairman:                        Pedro Fontes Falcão

 Member:                           Manuel Lázaro Oliveira de
Brito

 Member:                           José Carlos Carvalho Brites

 Alternate Member:           Amável Alberto Freixo Calhau

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