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CEO and CFO appointment

1st Jul 2021 12:21

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, 2021Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/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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