REG - S.N.G.N. Romgaz S.A. - Change of BoD Chairperson

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

14/05/2019 15:45

RNS Number : 0140Z
S.N.G.N. Romgaz S.A.
14 May 2019
 


CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and A.S.F. Regulation no. 5/2018
 
Report date: May 14, 2019
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0374-401020 / 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 event to be reported:
 
 
·     Change of S.N.G.N. Romgaz S.A. Board of Directors Chairperson
 
 
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting of May 14, 2019:
 
·   took note of Mr. Nistoran Dorin-Liviu resignation as Chairman of the Board of Directors, starting with May 14, 2019;
·     elected Mrs. Ungur Ramona as Chairperson of the Board of Directors. 
 
 
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 




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