REG - S.N.G.N. Romgaz S.A. - Announcement Risk Management Committee

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

18/10/2023 14:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231018:nRSR5667Qa&default-theme=true

RNS Number : 5667Q  S.N.G.N. Romgaz S.A.  18 October 2023

October 18, 2023

 

A N N O U N C E M E N T

 

Establishment, within S.N.G.N. ROMGAZ S.A. Board of Directors, of Risk
Management Committee and approval of the committee membership

 

S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, in the
meeting held on October 18, 2023, by Decision no. 94, the Board of Directors
approved the establishment of new advisory committee within the Board of
Directors namely, Risk Management Committee, consisting of 3 members.

In the same meeting, the membership of the Risk Management Committee was
established as follows:

 

·      Mr. Marius Gabriel NUT - Chairman

·      Mr. Botond BALAZS - member

·      Mr. Razvan BRASLA - member

 

 

Chairman of the Board of Directors,

Dan Dragos DRAGAN

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCEADEPFAXDFFA