TIDMSNGR
RNS Number : 1649Y
S.N.G.N. Romgaz S.A.
27 December 2019
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of
Financial Instruments and Market Operations and A.S.F. Regulation
no. 5/2018
Report date: December 27, 2019
Company name: Societatea Nationala de Gaze Naturale ROMGAZ
S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County -
Romania, 551130
Phone/fax no: 004-0374-401020 / 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:
-- Request from the Ministry of Economy, Energy and Business
Environment, on behalf of the Romanian State, as the major
shareholder of S.N.G.N. Romgaz S.A., for supplementing the agenda
of the Extraordinary General Meeting of Shareholders on January 15
(16), 2020
According with the provisions of A.S.F. Regulation no. 5/2018
art. 234, paragraph 1 letter b), S.N.G.N. ROMGAZ S.A. informs the
market about the request received on December 24, 2019 from the
Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning
70.0071% of the share capital), represented by the Ministry of
Economy, Energy and Business Environment, to supplement the agenda
of the Extraordinary General Meeting of Shareholders convened on
January 15 (16), 2020.
Following the above mentioned request, S.N.G.N. Romgaz S.A.
Board of Directors will adjourne in the immediate period, in order
to analyze and decide upon the request.
Annexed: The request of the Ministry of Economy, Energy and
Business Environment, on behalf of the Romanian State, registered
on no. 44497/December 24, 2019.
Chief Executive Officer,
Constantin Adrian VOLINTIRU
______________________________________________________________________________
Ministry of Economy, Energy and Business Environment
Minister Cabinet
Registration no. 6048 of December 24, 2019
To: SOCIETATEA NATIONALA DE GAZE NATURALE SNGN ROMGAZ S.A.
Mrs. Stan-Olteanu Manuela Petronela, Chairperson of the
Board
Taking into account the call for the Extraordinary General
Meeting of Shareholders of SNGN "ROMGAZ" SA on January 15, 2020 at
1:00 pm; the Ministry of Economy, Energy and Business Environment,
on behalf of the Romanian State as shareholder, holding a number of
269,823,080 shares representing 70.0071% of Societatea Nationala de
Gaze Naturale "Romgaz" S.A. (SNGN ROMGAZ SA) share capital, subject
to Article 117(1) of Company Law 31/1990, as subsequently amended
and supplemented, requests the Board of Directors to include new
items on the agenda of the meeting, to debate and approve the
following topics:
1. Approval to increase SNGN Romgaz SA - Filiala de Inmagazinare
Gaze Naturale DEPOGAZ Ploiesti SRL share capital, by the inflow of
capital in kind to the existing share capital with the fixed assets
owned by SNGN Romgaz SA, which are used to the storage activity, in
compliance with the law.
2. Approval to authorise SNGN Romgaz SA Board of Directors to
coordinate the process of issuing new shares in SNGN Romgaz SA -
Filiala de Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL in
exchange of the inflow of capital in kind by SNGN Romgaz SA.
3. Approval to authorise SNGN Romgaz SA Board of Directors to
take all steps and to fulfil all necessary and legal procedures for
successfully increasing the share capital of SNGN Romgaz SA -
Filiala de Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL.
Concurrently, we propose the following resolution drafts:
1. Approves the increase of SNGN Romgaz SA - Filiala de
Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL share capital, by
the inflow of capital in kind to the existing share capital with
the fixed assets owned by SNGN Romgaz SA, which are used to the
storage activity, in compliance with the law.
2. Authorises SNGN Romgaz SA Board of Directors to coordinate
the process of issuing new shares in SNGN Romgaz SA - Filiala de
Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL in exchange of the
inflow of capital in kind by SNGN Romgaz SA.
3. Authorises SNGN Romgaz SA Board of Directors to take all
steps and to fulfil all necessary and legal procedures for
successfully increasing the share capital of SNGN Romgaz SA -
Filiala de Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL.
Yours respectfully,
MINISTER OF ECONOMY, ENERGY AND BUSINESS ENVIRONMENT
Virgil-Daniel POPESCU
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END
MSCDMMZZFNVGLZM
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