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.
Corin Emil CINDREA
This information is provided by RNS