Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România

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: August 12, 2022

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 period of 4 months
  • Appointment of S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer for a period of 4 months
  • Appointment of S.N.G.N. Romgaz S.A. Chief Financial Officer for a period of 4 months

S.N.G.N. Romgaz S.A. Board of Directors, adjourned in the meeting on August 12, 2022, by Decision no. 57 from August 12, 2022:

  • appointed Mr. Razvan POPESCU as Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022
  • appointed Mr. Aristotel Marius JUDE as Deputy Chief Executive Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022
  • appointed Mr. Andrei BOBAR as Chief Financial Officer of S.N.G.N. Romgaz S.A. for a period of 4 months, from August 17, 2022 to December 17, 2022

Chairman of the Board of Directors

Dan Dragos DRAGAN

Capital social: 385.422.400 lei

S.N.G.N. Romgaz S.A.

551130, Piața C.I. Motaş, nr.4

CIF: RO 14056826

Mediaş, jud. Sibiu - România

Nr. Ord.reg.com/an : J32/392/2001

Telefon: 004-0374 - 401020

Fax: 004-0269-846901

RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş

E-mail: secretariat@romgaz.ro

RO12 BRDE 330S V024 6190 3300 - BRD Mediaş

www.romgaz.ro

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

SNGN Romgaz SA published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 13:24:06 UTC.