15th Feb 2021 07:09
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: February 15, 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:
· Resignation from S.N.G.N. Romgaz S.A. Chairman of the Board of Directors position
· Appointment of S.N.G.N. Romgaz S.A. Chief Executive Officer for a 2 months mandate
S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on February 12, 2021, by Decision no. 10 from February 12, 2021, took note of Mr.'s Aristotel Marius JUDE resignation from the position of Chairman of the Board of Directors. Until the next Board of Directors meeting, Mr. Bogdan Nicolae SIMESCU shall exercise the atributions as Chairman of the Board of Directors.
In the same meeting, S.N.G.N. Romgaz S.A. Board of Directors, by Decision no. 11 from February 12, 2021, appointed Mr. Aristotel Marius JUDE as Chief Executive Officer of S.N.G.N. Romgaz S.A., starting with February 13, 2021, for a 2 months temporary mandate.
Chairman of the Board of Directors
For the Board of Directors Meeting adjourned on February 12, 2021
Bogdan Nicolae SIMESCU
Related Shares:
Romgaz S