TIDMSNGR
RNS Number : 0445I
S.N.G.N. Romgaz S.A.
09 August 2021
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: August 9, 2021
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 August 9, 2021 (EGSM);
The quorum conditions for the EGSM have been fulfilled according
to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ
S.A. Articles of Incorporation and of Article 115, paragraph 1 from
the Company Law no.31/1990.
Attached:
Resolution no. 6 of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of August 9, 2021
Chief Executive Officer,
Aristotel Marius JUDE
--------------------------------------------
RESOLUTION NO. 6/August 9, 2021
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 August 9, 2021, 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 change of M-I Petrogas Services România SRL
registered office to the following address: Sergent Constantin
Ghercu Street, No. 1A (former Orhideelor Street, No. 15C), The
Bridge Building - Phase II - Building B, Floors 6 and 7, District
6, Bucharest, Romania.
The resolution was approved with 323,245,055 votes representing
83.8677% from the sharecapital and 100% from the total votes
validly casted .
Article 2
Approves the amendment of M-I Petrogas Services România SRL
Articles of Incorporation, as follows:
3. Company Name and Headquarters
3.2. Company's headquarters is located on Sergent Constantin
Ghercu Street, No. 1A (former Orhideelor Street, No. 15C), The
Bridge Building - Phase II - Building B, Floors 6 and 7, District
6, Bucharest, Romania. The company's headquarters can be changed to
any address in Romania by unanimous decision of the shareholders
taken in a General Meeting".
The resolution was approved with 323,245,055 votes representing
83.8677% from the sharecapital and 100% from the total votes
validly casted
Article 3
Authorises SNGN Romgaz SA Chief Executive Officer to sign the
resolution of M-I Petrogas Services Romania SRL general meeting of
shareholders with respect to changing the headquarters and amending
the articles of incorporation.
The resolution was approved with 323,245,055 votes representing
83.8677% from the sharecapital and 100% from the total votes
validly casted
Article 4
Authorises the Chairperson and the Secretary of the meeting to
sign the resolution of the Extraordinary General Meeting of
Shareholders.
The resolution was approved with 323,245,055 votes representing
83.8677% from the sharecapital and 100% from the total votes
validly casted
This document was drafted on August 9, 2021 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
NICU-ROMEO SUSANU
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END
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