S.N.G.N. Romgaz S.A. EGSM Resolution March 11, 2020 (8055F)
March 11 2020 - 9:25AM
UK Regulatory
TIDMSNGR
RNS Number : 8055F
S.N.G.N. Romgaz S.A.
11 March 2020
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: March 11, 2020
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:
-- Resolution of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of March 11, 2020 (EGMS);
The quorum conditions the EGMS have been fulfilled according to
the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ
S.A. Articles of Incorporation and Article 115, paragraph 1 from
the Company Law no.31/1990.
Attached:
Resolution no. 2 of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of March 11, 2020
Chief Executive Officer,
Constantin Adrian VOLINTIRU
------------------------------------------------
RESOLUTION NO. 2/March 11, 2020
of the Extraordinary General Meeting of Shareholders
Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.
Registered office: Medias, 4 Constantin Motas square, Sibiu
County, Romania, registered with the Trade Register Office attached
to Sibiu Law Court under no. J32/392/2001, fiscal code RO
14056826
The Extraordinary General Meeting of Shareholders of Societatea
Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at
its first convening, of March 11, 2020, 1:00 pm (Romania time) at
the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector
1, 59 Grigore Alexandrescu Street, 5(th) floor, issues the
following:
R E S O L U T I O N
Article 1
Approves the purchase of external legal advisory, assistance
and/or representation services for S.N.G.N. ROMGAZ S.A. with
respect to negotiating and as the case maybe acquiring a
participating interest from ExxonMobil on block Neptun Deep
offshore .
Article 2
Authorises the Chairman and the Secretary of the meeting to sign
the resolution of the Extraordinary General Meeting of
Shareholders.
The present Resolution was signed on March 11, 2020 , in 4
(four) original copies.
CHAIRMAN OF
THE BOARD OF DIRECTORS
STAN-OLTEANU MANUELA-PETRONELA
SECRETARY OF THE MEETING
SUSANU NICU-ROMEO
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END
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