ROMGAZ

Societatea Nattonala de Gaze Naturale Romgaz 5.A. - Media - Romania

'b G , ;;zS"I.

11. MAI. 2017

INTRAijJ::.J 1E. IRE

Nr. I CIJ'(

•ROMGAZ

CURRENT REPORT

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

Report date: May 11, 2017

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: R014056826

Trade Register registration number: )32/392/2001

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:

  • Mr. Sebastian Gabriel Tcaciuc will carry out the competencies as Chairman of S.N.G.N. Romgaz S.A. Board of Directors as of May 15, 2017.

On May 10, 2017 S.N.G.N. Romgaz S.A. Board of Directors decided that, starting with May 15, 2017, the competencies of S.N.G.N. Romgaz S.A. Board of Directors Chairman will be carried out by Mr. Sebastian Gabriel Tcaciuc.

SNGN Romgaz SA published this content on 11 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 08:09:18 UTC.

Original documenthttps://www.romgaz.ro/sites/default/files/Current Report_BoD Decision - exercise of competencies as BoD Chairman.pdf

Public permalinkhttp://www.publicnow.com/view/B66FB36F0036B0B772DB656E3512B2FD104D8C56