S.N.G.N. Romgaz S.A. Directorate Changes (9076V)
August 12 2022 - 8:16AM
UK Regulatory
TIDMSNGR
RNS Number : 9076V
S.N.G.N. Romgaz S.A.
12 August 2022
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
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END
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