Source - RNS
RNS Number : 8403K
S.N.G.N. Romgaz S.A.
13 April 2018


In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and CNVM Regulation no. 1/2006


Report date:  April 13, 2018

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0269-201020 / 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 event to be reported:


·     Extension of the Director General's mandate



By Resolution no. 19/April 12, 2018, S.N.G.N. Romgaz S.A. Board of Directors decides the extension of the Director General's mandate, Mr. Corin Emil Cindrea, for a period of 2 months, respectively until the date of June 14, 2018.


Mr. Corin Emil Cindrea's appointment as Director General has been established by Resolution no. 36/December 14, 2017, for a period of 4 months, with the possibility of extension up to 6 months.




Director General,

Corin Emil CINDREA

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