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CEO Mandate Extension and Appointment of CFO

7th Apr 2021 15:54

RNS Number : 7263U
S.N.G.N. Romgaz S.A.
07 April 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: April 7, 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:

 

· Chief Executive Officer mandate extension for a 4 months period

· Appointment of Chief Financial Officer for a 4 months period

 

 

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 29 from April 7, 2021, approved the extension of Mr.'s Aristotel Marius JUDE mandate as Chief Executive Officer for a 4 months period, starting with April 13, 2021.

We mention that, by Board of Directors Decision no. 11 from February 12, 2021, Mr. Aristotel Marius JUDE was appointed as Chief Executive Officer of S.N.G.N. Romgaz S.A., for a 2 months temporary mandate, starting with February 13, 2021.

 

 

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on April 7, 2021, by Decision no. 30 from April 7, 2021, appoints Mr. Răzvan POPESCU as Chief Financial Officer for a 4 months period, starting with April 14, 2021.

 

 

Chairman of the Board of Directors

Dan Dragos DRAGAN

 

 

 

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