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S.N.T.G.N. TRANSGAZ S.A. - TGN

OGMS resolution 18.06.2018

Release Date: 6/18/2018 11:00:57 AM

IRIS Code: DE12B

 

CURRENT REPORT

according to the provisions of art. 122 of Law 24/2017

 

Date of report: 18 June 2018

Name of issuing entity: SNTGN TRANSGAZ SA

Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/0269839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: 117,738,440 RON

Regulated market on which issued securities are traded: Bucharest Stock Exchange.

 

REPORTED EVENTS:

According to the laws on reporting to the capital market institutions SNTGN TRANSGAZ SA notifies all shareholders and investors that the Ordinary General Meeting of the  Company’s Shareholders was held  on 18 June 2018 as convened, according to Art. 117 of Law 31/1990 on trading companies, republished as further amended and supplemented, and of Art. 16 of the updated Articles of Incorporation.

 

We hereby enclose Resolution No.5/07.06.2018 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

 

RESOLUTION NO. 5 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, as of 18 June 2018

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Sibiu Trade Register Office under number J/32/301/2000, tax identification code RO13068733, convened under article 117 of Companies Law 31/1990 republished, as further amended and supplemented, and under article 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 18 June 2018, at the first convening, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of  Medias, 1 C. I. Motas Square, Sibiu County, the following:

RESOLUTION

Art.1. Takes note of the Report issued by the Board of Administration of Transgaz on the procurement of assets, services and works having a value higher than 500,000 Euro/procurement (for the procurement of assets and works) and 100,000 Euro/procurement (for services) by Transgaz in Q I 2018.

Art.2. Takes note of the Report of the Nomination and Remuneration Committee on the variable component of the remuneration of the Director-General and of the Chief Financial Officer of SNTGN Transgaz SA for 2017.

Art.3. Sets the date of 5 July 2018 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.4. Empowers Mr Nicolae Minea, as Chairman of the meeting, or his deputy, Mr Remus Gabriel Lapusan, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and Mr Grigore Tarsac, as Deputy Director-General of S.N.T.G.N. TRANSGAZ S.A., to sign the necessary documents for the registration and publication of the Resolution of the Ordinary General Meeting of the Shareholders at the Trade Register Office attached to Sibiu Law Court.

Chairman of the meeting

Lapusan Remus Gabriel



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