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S.N.G.N. ROMGAZ S.A. - SNG

EGSM Resolution March 25, 2020

Release Date: 3/25/2020 4:48:42 PM

IRIS Code: 32D59

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 25, 2020

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 Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of March 25, 2020 (EGMS);

 

 

The quorum conditions for the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 115, paragraph 1 from the Company Law no.31/1990.

 

 

Attached:

Resolution no. 3 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of March 25, 2020

 

 

 

Chief Executive Officer,

Constantin Adrian VOLINTIRU

 

--------------------------------------------

 

RESOLUTION NO. 3/March 25, 2020

of the Extraordinary 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 Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale „ROMGAZ” – S.A joined in the meeting, at its first convening, of March 25, 2020, 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, 5th floor, issues the following:

 

 

R E S O L U T I O N

 

Article 1

Approves S.N.G.N. ROMGAZ S.A. withdrawal from the concession block Svidnik located in the Slovak Republic.

 

Article 2

Authorises the Chairman and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

 

 

The present Resolution was signed on March 25, 2020, in 4 (four) original copies.

 

 

CHAIRMAN OF THE MEETING

STAN-OLTEANU MANUELA-PETRONELA

 

 

 

SECRETARY OF THE MEETING

BOTOND BALAZS

 

 

 

 



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