TIDMSNGR
RNS Number : 0656U
S.N.G.N. Romgaz S.A.
23 March 2023
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: March 23 , 2023
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:
-- Proposal for gross dividend per share of RON 3.42 out of
which RON 3.30/share related to 2022 profit and RON 0.12/share
related to retained earnings
During the meeting of March 23, 2023, the Board of Directors
endorsed and submitted for approval to the Ordinary General Meeting
of Shareholders on April 26 (27), 2023, the following:
(1) Gross dividend of RON 3.42/share, in consideration of the following elements:
-- dividends due to the shareholders according to the 2022
profit distribution proposal amount RON 1,271,893,920 ;
-- dividends due to the shareholders from retained earnings
distribution proposal amount RON 46,250,688;
-- dividends are distributed to the shareholders pro rata to
their equity interest to the share capital;
-- the company's share capital is RON 385,422,400, split into
385,422,400 ordinary, nominal, indivisible shares each having a
nominal value of RON 1;
(2) The payment Term of the dividend to the shareholders, namely
the payment of dividend starting from July 27, 2023, in
consideration of the following elements:
-- the company is obliged to pay dividends within 60 days from
the legally set term for filing the annual financial statements,
and
-- the term for filing the annual financial statements of the
company is 150 days from the date the financial year closes,
-- the dividend payment date established by General Meeting of
Shareholders shall be a business day subsequent to the record date
by maximum 15 working days, but not later than 6 months from the
date of General Meeting of Shareholders for setting the
dividends.
The Board of Directors also decided the following:
(1) The dividends shall be paid in RON only to the shareholders
registered in the Shareholders' Register (held by SC "Depozitarul
Central" SA - Central Depository) on the Record Date set by the
General Meeting of Shareholders.
(2) The net value of dividends shall be calculated as
follows:
A) The gross value of the dividends due to each shareholder
shall be calculated by multiplying the number of shares held on the
Record Date by the value of the gross dividend per share, rounding
up or down to two decimal places;
B) the tax on dividends shall be calculated by applying the
relevant tax level to the gross value of dividends calculated
according to above item A), and the amount shall be rounded
according to the legal provisions;
C) the net value of the dividends is the difference between the
gross value of the dividends and the relating tax on dividends.
The payment of dividends shall be made in compliance with the
law.
(3) The shareholders shall be informed of the payment details
prior to payment start.
According to the provisions of Article 111, par. 2, letter a) of
Company Law No. 31/1990 and of Article 12 par. 4 letter b) from the
Articles of Incorporation, it is under the Ordinary General Meeting
of Shareholders' authority to set the dividend.
Chief Executive Officer,
R zvan POPESCU
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END
DIVNKNBKABKDANB
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March 23, 2023 12:07 ET (16:07 GMT)
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