TIDMSNGR
RNS Number : 3960R
S.N.G.N. Romgaz S.A.
04 November 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: November 4, 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 events to be reported:
-- Resolution of the Ordinary General Meeting of Shareholders of
S.N.G.N. ROMGAZ S.A. of November 4, 2021 (OGMS);
-- Approval of S.N.G.N. Romgaz S.A. Strategy for 2021-2030
The quorum conditions for the OGMS have been fulfilled according
to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ
S.A. Articles of Incorporation and of Article 112, paragraph 1 from
the Company Law no.31/1990.
Attached: Resolution no. 10 of the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on November 4, 2021
Chief Executive Officer,
Aristotel Marius JUDE
------------------------------------------------
RESOLUTION NO. 10/November 4, 2021
of the Ordinary 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
On November 4, 2021, 1:00 pm (Romania time) , the shareholders
of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A. ,
(hereinafter referred to as "the Company" or "ROMGAZ") have joined
at the Ordinary General Meeting of Shareholders ("OGMS") of
"ROMGAZ" at its first convening, at the SNGN ROMGAZ SA working
point located in Bucharest, Sector 1, 59 Grigore Alexandrescu
Street, 5(th) floor, the OGMS being opened by its Chairman, Mrs.
Stan Olteanu Manuela Petronela, as director of the company,
authorised by Board of Directors Resolution No. 66 from October 28,
2021 to exercise the duties of the Chairman of the Board of
Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.,
for the Ordinary General Meeting of Shareholders on November 4,
2021.
In accordance with Article 129 of Law no. 31/1990, "ROMGAZ"
shareholders appoint Mr. Susanu Nicu-Romeo as OGMS secretary.
Further to the debates, "ROMGAZ" shareholders, issues the
following:
R E S O L U T I O N
Article 1
Approves of SNGN ROMGAZ SA 2021 - 2030 Strategy.
As of the date of this resolution the applicability of any other
development/investment strategy, previously approved by SNGN ROMGAZ
SA Ordinary General Meeting of Shareholders, ceases to be
valid.
The resolution was approved with 312,662,296 votes representing
81.1220% from the sharecapital and 97.2834% from the total votes
validly casted.
Article 2
Authorises the Chairperson and the Secretary of the meeting to
sign the resolution of the Ordinary General Meeting of
Shareholders.
The resolution was approved with 321,393,121 votes representing
83.3872% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on November 4, 2021 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
STAN OLTEANU MANUELA PETRONELA
SECRETARY OF THE MEETING
SUSANU NICU-ROMEO
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END
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