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S.N.G.N. Romgaz S.A. — Board/Management Information 2021
Jan 13, 2021
2289_iss_2021-01-13_98132e60-9ce5-43a7-a679-d3e7b4cff317.pdf
Board/Management Information
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ROMGAZ
Societatea Națională de Gaze Naturale Romgaz S.A. - Mediaș - 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
SNG MROMSAZ SA
INTRANEUESIRE
ROMGA7
Nr.
Report date: January 13, 2021 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: R014056826 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 event to be reported:
• Revokement of S.N.G.N. Romgaz S.A. Chief Excutive Officer
S.N.G.N. Romgaz S.A. Board of Directors, by Decision no. 1 from January 13, 2021, revoked Mr. Constantin Adrian VOLINTIRU from position of Chief Executive Officer, therefore ending the mandate contract betweeen S.N.G.N. Romgaz S.A. and the aforementioned.
Until the appointment of a new Chief Excutive Officer, the management of S.N.G.N. Romgaz S.A., including the legal representation of the Company, shall be temporary exercised by Mr. Daniel Corneliu PENA, currently Deputy Chief Excutive Officer of S.N.G.N. Romgaz S.A.
Chairman of the Board of Directors Aristotel Marius JUDE
Capital social: 385.422.400 lei CIF: RO 14056826 Nr. Ord.reg.com/an: J32/392/2001 RO08 RNCB 0231 0195 2533 0001 - BCR Mediaș RO12 BRDE 330S V024 6190 3300 - BRD Mediaș
S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaș, nr. 4 Mediaș, jud. Sibiu - România
Telefon: 004-0374 - 401020 Fax: 004-0269-846901 E-mail: [email protected] www.romgaz.ro