REG - S.N.G.N. Romgaz S.A. - CFO Appointment and Mandate Acceptance

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

29/08/2018 08:55

RNS Number : 1123Z
S.N.G.N. Romgaz S.A.
29 August 2018
 


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: August 29, 2018

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/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:
 
 
·   Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer
 
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on August 28, 2018, appointed Mr. Andrei Bobar as Chief Financial Officer, based on O.U.G. no. 109/2011, for a fixed period, starting August 28, 2018 until November 2, 2021.
 
Also, the Board of Directors approved the Mandate Contract for the Economic Director, contract that was subsequently signed by both parties.
 
 
 
Chief Executive Officer,
Adrian Constantin VOLINTIRU




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