REG - S.N.G.N. Romgaz S.A. - CEO and CFO appointment

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

01/07/2021 12:25

RNS Number : 8769D
  
S.N.G.N. Romgaz S.A.
  
01 July 2021
  
 

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: July 1, 2021

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 events to be reported:
 
·  Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a 4 months temporary mandate
·  Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a 4 months temporary mandate
 
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on June 30, 2021, by Decision no. 47 from June 30, 2021, appointed Mr. Aristotel  Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A., starting with August 14, 2021, for a 4 months temporary mandate.
 
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on June 30, 2021, by Decision no. 48 from June 30, 2021, appointed Mr. Razvan POPESCU as Chief Financial Officer of S.N.G.N. Romgaz S.A., starting with August 15, 2021, for a 4 months temporary mandate.
 
 
Chairman of the Board of Directors
Dan Dragos DRAGAN

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