15th Dec 2017 12:43
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and CNVM Regulation no. 1/2006
Report date: December 15, 2017Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 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:
• Mr. Virgil-Marius Metea was revoked from the position as Director General
• Mr. Corin-Emil Cindrea was appointed as Interim Director General
By Resolution no. 36/December 14, 2017 the Board of Directors of S.N.G.N. Romgaz S.A. revokes, based on art. 2030 paragraph (1) and art. 231 of the Civil Code, Mr. Virgil-Marius Metea's mandate as director general, terminating thereby the mandate contract concluded between S.N.G.N. Romgaz S.A. and Mr. Virgil-Marius Metea. The revocation reasons are: management deficiencies, lack of compliance and implementation of decisions issued by control and regulation authorities but also by the Board of Directors.
Concurrently, by Resolution no. 37/December 14, 2017, the Board of Directors appoints Mr. Corin-Emil Cindrea as interim director general of S.N.G.N. ROMGAZ S.A. The term of Mr. Corin-Emil Cindrea's mandate as interim director general is 4 months, with the possibility to extend such up to maximum 6 months, based on solid grounds, according to article 64^2 of GEO no.109/2011.
Chairman of
The Board of Directors,
Dorin-Liviu NISTORAN
Related Shares:
Romgaz S