TIDMSNGR
RNS Number : 1198F
S.N.G.N. Romgaz S.A.
02 November 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: November 2, 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 event to be reported:
-- Supplemented Agenda for the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. convened on November 17, 2022,
1:00 PM (Romania time)
Considering the request made by 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 Energy, the Board of
Directors, adjourned in the meeting on November 1, 2022, approved
the supplement of the agenda of the Ordinary General Meeting of
Shareholders convened on November 17, 2022 (OGMS) by adding two new
items.
The new items on the OGMS agenda refer to the approval of the
profile of the Board of Directors and the candidate profile for the
position of member in the Board of Directors.
The supporting documents for new items on the agenda may be
reviewed at ROMGAZ Correspondence Entry, as well as on the
Company's website www.romgaz.ro , Investors Section - General
Meeting of Shareholders.
The Supplement to the Convening Notice of the OGMS is to be
published in the Official Gazette of Romania Part IV and in at
least one widely-spread Romanian newspaper.
Attached: Supplement to the Convening Notice of the OGMS on
November 17, 2022
Chief Executive Officer,
Razvan POPESCU
----------------------------------------
SUPPLEMENT TO THE CONVENING NOTICE
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
on November 17, 2022
The Board of Directors of Societatea Nationala de Gaze Naturale
"ROMGAZ" - S.A., with the registered office in Medias, 4 Constantin
Motas square, Sibiu county, registered with the Trade Register
Office of Sibiu Law Court under number J32/392/2001, fiscal
registration number RO 14056826, considering the request to
supplement the agenda of the Ordinary General Meeting of
Shareholders (OGMS) on November 17, 2022 made by the shareholder
the ROMANIAN STATE, represented by the MINISTRY OF ENERGY, by
letter no. 18608/VDP from October 25, 2022 , registered at S.N.G.N.
"ROMGAZ" - S.A. under no. 41875 from October 31, 2022 , the
provisions of art. 105, par. (3) of Law No. 24/2017 on issuers of
financial instruments and market operations and the provisions of
art. 117(1) of Company Law no. 31/1990, the agenda of the Ordinary
General Meeting of Shareholders on November 17, 2022, initially
published in the Official Gazette - Part IV- no. 4329 of October
14, 2022, in "Jurnalul" daily newspaper no. 1247 of October 14,
2022 and on the Company's webpage (
https://www.romgaz.ro/en/shareholder-meetings ) starting from
October 14, 2022, will be supplemented as follows:
1. Approve the profile of the Board of Directors;
2. Approve the candidate profile for the position of Board member.
Therefore, following supplementation, the agenda of the Ordinary
General Meeting of Shareholders on November 17, 2022, 1:00 pm
(Romania time) that will take place at the SNGN ROMGAZ SA working
point located in Bucharest, Sector 1, 59 Grigore Alexandrescu
Street, 5(th) floor, where only shareholders may attend and cast
their vote who are registered on November 7, 2022 ("Reference
Date") in the Company Shareholder Registry, kept and issued by the
Depozitarul Central S.A, shall be the following:
AGENDA
Item 1 Approve the profile of the Board of Directors
Item 2 Approve the candidate profile for the position of Board member
Item 3 Approve SNGN ROMGAZ SA 2023 - 2026 Electricity Sales Strategy
Item 4 Report on certain significant transactions with
affiliates concluded between SNGN Romgaz SA and banks during July
1, 2022 - September 27, 2022
Item 5 Report on certain transactions concluded between SNGN
ROMGAZ SA and Filiala de Înmagazinare Gaze Naturale DEPOGAZ Ploie
ti SRL and SNTGN TRANSGAZ SA, during July 8, 2022 - September 1,
2022
Item 6 Authorise the Chairman and the Secretary of the meeting
to sign the resolution of the Ordinary General Meeting of
Shareholders
The supplemented resolution draft of the OGMS will be available
on the Company's webpage (
https://www.romgaz.ro/en/shareholder-meetings ) starting with
November 4, 2022.
CHAIRMAN OF
THE BOARD OF DIRECTORS
DAN DRAGOS DRAGAN
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END
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