TIDMSNGR
RNS Number : 1101J
S.N.G.N. Romgaz S.A.
08 December 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: December 8, 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 December 8, 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. 12 of the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on December 8, 2022
Chief Executive Officer,
Razvan POPESCU
---------------------------------------
RESOLUTION NO. 12/December 8, 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 December 8, 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 increase the credit facility limit by RON 70
million, namely from RON 350 million to RON 420 million.
The resolution was approved with 326,733,887 votes representing
84.7729% from the sharecapital and 100% from the total votes
validly casted.
Article 2
Approves the extension by 1 year the credit facility contract
no. 201812070225 concluded with Banca Comercial Român S.A for
issuing security instruments as bank guarantee letters and
irrevocable standby letters of credit to the limit of RON 420
million.
The resolution was approved with 326,733,887 votes representing
84.7729% from the sharecapital and 100% from the total votes
validly casted.
Article 3
Approves the issue the bank guarantee letter in amount of EUR
89,228.00, with no. G506327/890, as subsequently amended, at the
Lender's (Romgaz) order, in favour of the beneficiary Floreasca
Business Park for securing the rent payment obligation for the
building where Romgaz Black Sea Limited will perform its
activities.
The resolution was approved with 326,733,887 votes representing
84.7729% from the sharecapital and 100% from the total votes
validly casted.
Article 4
Authorizes Mr. Razvan Popescu, as Chief Executive Officer, and
Mr. Andrei Bobar, as Chief Financial Officer, to sign the addendum
to the credit facility contract no. 201812070225 related to year
2023.
The resolution was approved with 326,733,887 votes representing
84.7729% from the sharecapital and 100% from the total votes
validly casted.
Article 5
Authorizes the persons with signature right, type I and II at
Banca Comercial Român to sign the applications for issuing and
amending security instruments (SGB, SBLC) related to the facility
granted by Banca Comercial Român S.A., as well as any other
documents related to the credit contract, regardless of their form,
including, without limitation to addenda, applications for
draw-down/issuing/amending.
The resolution was approved with 326,733,887 votes representing
84.7729% 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 326,733,887 votes representing
84.7729% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on December 8, 2022 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
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