S.N.G.N. Romgaz S.A. OGMS Resolution on September 13, 2022 (3074Z)
September 13 2022 - 8:27AM
UK Regulatory
TIDMSNGR
RNS Number : 3074Z
S.N.G.N. Romgaz S.A.
13 September 2022
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: September 13, 2022
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 September 13, 2022 (OGMS);
-- Election of 7 (seven) interim Board of Directors members and
setting the term of their mandate at 4 (four) months, starting with
September 15, 2022 and ending on January 15, 2023
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 from the Company
Law no.31/1990.
Attached: Resolution no. 7 of the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on September 13, 2022
Chief Executive Officer,
Razvan POPESCU
The full version of the Current Report is available on company's
website www.romgaz.ro- Section Investors - News & Events and on
Bucharest Stock Exchange website, at the link bellow.
http://www.rns-pdf.londonstockexchange.com/rns/3074Z_1-2022-9-13.pdf
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMZZGMLZFKGZZM
(END) Dow Jones Newswires
September 13, 2022 08:27 ET (12:27 GMT)
SNGN Romgaz (LSE:SNGR)
Historical Stock Chart
From Aug 2024 to Sep 2024
SNGN Romgaz (LSE:SNGR)
Historical Stock Chart
From Sep 2023 to Sep 2024