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S.N.G.N. Romgaz S.A.
Board/Management Information • Feb 18, 2025
2289_iss_2025-02-18_3a38ffc1-1510-40a9-bf80-5cacb656c696.pdf
Board/Management Information
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February 18, 2025
ANNOUNCEMENT
Change in the membership of the Nomination and Remuneration Committee, within S.N.G.N. Romgaz S.A. Board of Directors
S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, in the meeting held on February 17, 2025, by Decision no. 9, the Board of Directors approved membership of the Nomination and Remuneration Committee as follows:
- Mr. Razvan BRASLA Chairman
- · Mr. Gheorghe Silvian SORIC! member
- Mr. Dan Dragos DRAGAN member
Chief Executive Officer Răzvan POPESCU
romgaz.ro Societatea Natională de Gaze Naturale Romgaz S.A.
1': 004-0374 - 401020 F: 004-0269-846901 E: [email protected] 551130. Medias Piața C.I. Motaș, nr.4 Jud. Sibiu - Romania Capital social: 3.854.224.000 lei CIF: RO 14056826 Nr.ord.reg.com: J32/392/2001