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: April
4, 2024
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:
·
Resolution of
the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz
S.A. of April 4, 2024 (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.3 of the Ordinary General
Meeting of Shareholders of S.N.G.N. Romgaz S.A. on April 4,
2024
Chief Executive
Officer,
Razvan
POPESCU
---------------------------------------------------
RESOLUTION NO. 3/April 4,
2024
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
April 4, 2024, 1:00 pm (Romania time) at the SNGN
ROMGAZ SA working point located in Bucharest, Sector 1, 59
Grigore Alexandrescu Street, 5th floor, issues the
following:
R E S O L U T I O N
Article
1
In consideration of Request for Approval no.
8276/27.02.2024, SNGN Romgaz S.A. Ordinary General Meeting of
Shareholders:
1. approves legal action to be taken
against Mr. Adrian Constantin Volintiru for recovering RON 146,312,
representing additional responsibility bonus granted to employees,
without legal grounds;
2. approves ratification of legal action
taken against Mr. Adrian Constantin Volintiru before the Sibiu
County Court of Law.
The
resolution was approved with 312,395,115 votes representing
81.0527%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
2
The Ordinary General Meeting of Shareholders
takes note of the Report regarding the transactions concluded by
SNGN Romgaz SA with affiliated parties during January 26,
2024 - February 19, 2024 pursuant to art. 52 par. (3)
of GEO no. 109/2011.
The
resolution was approved with 337,425,199 votes representing
87.5469%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
3
The Ordinary General Meeting of Shareholders
takes note of the Report on certain transactions concluded between
SNGN Romgaz SA and other public companies during December 2023 -
January 2024.
The
resolution was approved with 337,425,199 votes representing
87.5469% from the total number of votes exercisable and 100% from
the total votes validly casted.
Article
4
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 341,519,899 votes representing
88.6093%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
This document was drafted on
April 4, 2024, in 4 (four)
copies.
CHAIRMAN OF
THE BOARD OF
DIRECTORS
DAN DRAGOS
DRAGAN
SECRETARY OF THE
MEETING
CLAUDIU - AURELIAN POPA