– ROMANIA – Societatea Nationala de Gaze Naturale ROMGAZ S.A. reported changes on the structure of the Board of Directors of S.N.G.N. ROMGAZ S.A.
In compliance with Resolution nr.21 of the Extraordinary General Meeting of Shareholders on December 30, 2013, the Board of Directors composition changes as follows:
a)Active Board of Directors members on December 30, 2013, recertified by cumulative vote:
b)New Board of Directors members elected by cumulative vote on December 30, 2013:
This change was registered at Trade Register Office on February 4, 2014 under the Resolution no. 1382 from February 3, 2014.
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