TIDMSNGR
RNS Number : 8092G
S.N.G.N. Romgaz S.A.
17 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 17, 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 November 17, 2022 (OGMS)
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. 10 of the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on November 17, 2022
Chief Executive Officer,
Razvan POPESCU
-------------------------------------
RESOLUTION NO. 10/November 17, 2022
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
The Ordinary General Meeting of Shareholders of Societatea
Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at
its first convening, of November 17, 2022, 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 profile of the Board of Directors.
The resolution was approved with 323,285,504 votes representing
83.8782% from the sharecapital and 99.3654% from the total votes
validly casted.
Article 2
Approves the candidate profile for the position of Board
member.
The resolution was approved with 323,285,504 votes representing
83.8782% from the sharecapital and 99.3654% from the total votes
validly casted.
Article 3
Approves SNGN ROMGAZ SA 2023 - 2026 Electricity Sales
Strategy.
The resolution was approved with 318,107,111 votes representing
82.5347% from the sharecapital and 97.6761% from the total votes
validly casted.
Article 4
Takes note of the Report regarding the transactions concluded by
SNGN ROMGAZ SA with affiliated parties during July 1, 2022 - 27 of
September 2022, pursuant to art. 52, par. (3) of GEO no.
109/2011.
The resolution was approved with 326,834,936 votes representing
84.7992% from the sharecapital and 100% from the total votes
validly casted.
Article 5
Takes note of the Report on transactions concluded by Romgaz
with other public companies .
The resolution was approved with 326,834,936 votes representing
84.7992% from the sharecapital and 100% from the total votes
validly casted.
Article 6
Authorizes the Chairman and the Secretary of the meeting to sign
the resolution of the Ordinary General Meeting of Shareholders.
The resolution was approved with 326,834,936 votes representing
84.7992% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on November 17, 2022 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
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
ROMBXBDBBXBDGDR
(END) Dow Jones Newswires
November 17, 2022 08:33 ET (13:33 GMT)
SNGN Romgaz (LSE:SNGR)
Historical Stock Chart
From Jun 2024 to Jul 2024
SNGN Romgaz (LSE:SNGR)
Historical Stock Chart
From Jul 2023 to Jul 2024
