If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Friday, February 26, 2021 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


S.N.G.N. ROMGAZ S.A. - SNG

Election of BoD Chairman and Advisory Committees

Release Date: 12/28/2020 1:43:02 PM

IRIS Code: 66597

December 28, 2020

 

 

A N N O U N C E M E N T

 

 

Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors

 

Following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 14/ December 21, 2020, the Board of Directors, adjourned in the meeting December 28, 2020, decided to elect Mr. JUDE ARISTOTEL MARIUS as Chairman of the Board of Directors.

 

In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

 

Nomination and Remuneration Committee:

Ø  Mr. Ciobanu Romeo-Cristian - Chairman;

Ø  Mr. Balazs Botond - member

Ø  Mr. Jansen Petrus Antonius Maria - member

Ø  Mr. Jude Aristotel Marius - member

Ø  Mr. Marin Marius Dumitru - member

 

Audit Committee:

Ø  Mr. Marin Marius-Dumitru - Chairman

Ø  Mr. Balazs Botond - member

Ø  Mr. Ciobanu Romeo-Cristian  - member

Ø  Mr. Jansen Petrus Antonius Maria - member

Ø  Mr. Jude Aristotel Marius - member

 

Strategy Committee:

Ø  Mr. Jansen Petrus Antonius Maria - Chairman

Ø  Mr.  Balazs Botond - member

Ø  Mr. Ciobanu Romeo-Cristian - member

Ø  Mr. Jude Aristotel Marius - member

Ø  Mr. Simescu Nicolae Bogdan - member

 

 

 

Chief Executive Officer,

Constantin Adrian VOLINTIRU



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved