REG - S.N.G.N. Romgaz S.A. - Directorate Change <Origin Href="QuoteRef">ROSNG.BX</Origin>

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

19/02/2016 11:00

RNS Number : 6031P
S.N.G.N. Romgaz S.A.
19 February 2016
CURRENT REPORT
In compliance with the Romanian Capital Market Law No. 297/2004 and
CNVM Regulation No. 1/2006
Report date: February 19, 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. 
Taking in consideration the vacancy in the Board of Directors of S.N.G.N. ROMGAZ S.A. further to the resignation of Ms. Baciu Sorana Rodica as director in the Board of Directors, pursuant to the provisions of Article 1372paragraph 1of the Company Law no.31/1990 and the provisions of Article 23 paragraph 14(a) of the Company's Articles of Incorporation, the Board of Directors appoints Mr. Sebastian - Gabriel Tcaciuc as interim Director in the Board of Directors of S.N.G.N. ROMGAZ S.A., until the Ordinary General Meeting of Shareholders on March 25, 2016. 
Mr. Sebastian- Gabriel Tcaciuc's mandate as interim Director of S.N.G.N. ROMGAZ S.A. will be effective starting with February 23, 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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