REG - S.N.G.N. Romgaz S.A. - Changes on the structure of the Board of Directors <Origin Href="QuoteRef">ROSNG.BX</Origin>

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

01/02/2016 12:40

RNS Number : 6492N
S.N.G.N. Romgaz S.A.
01 February 2016
CURRENT REPORT
In compliance with the Romanian Capital Market Law No. 297/2004 and
CNVM Regulation No. 1/2006
Report date: February 01, 2016
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
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 the composition of the Board of Directors of S.N.G.N. ROMGAZ S.A. 
The Board of Directors has acknowledged the resignation of Mrs. Sorana - Rodica Baciu from her position as Director of S.N.G.N. ROMGAZ S.A. and, in compliance with the Article 17 paragraphs 18 and 22 of the Articles of Incorporation of the Company, it ascertains the vacancy of the position as Director of S.N.G.N. ROMGAZ S.A., that will become effective starting with February 22, 2016.
Director General,
Virgil - Marius METEA

This information is provided by RNS
The company news service from the London Stock Exchange
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