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BoA Resolution - 26.04.2021

Release Date: 4/27/2021 1:09:04 PM

IRIS Code: 670D9


CURRENT REPORT according to Art. 122 of Law 24/2017

Date of report: 27 aprilie 2021

Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS

Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/ 0269839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: RON 117,738,440

Regulated market on which issued securities are traded: Bucharest Stock Exchange.



In accordance with the legal provisions in force, the National Natural Gas Transmission Company Transgaz SA informs the interested persons that, by Decision no. 14/ 26.04.2021, the Board of Administration of SNTGN TRANSGAZ SA approved the following:

·         Delegation of the management of SNTGN Transgaz SA to Mr. STERIAN Ion - Director General, beginning with 30.04.2021, until the meeting of the new Board of Administration;

·         Delegation of the attributions of Financial Director, to Mr. LUPEAN Marius Vasile, beginning with 30.04.2021, until the meeting of the new Board of Administration.









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