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

Supplement Convening OGMS 03.12.2018

Release Date: 11/9/2018 6:10:16 PM

IRIS Code: 9BBDB

 

CURRENT REPORT according to Art. 122 of Law 24/2017

Date of report: 9.11.2018

Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS

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

Telephone/fax number: 0269 803333/0269 839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

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

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

 

SUPPLEMENTATION OF ORDINARY GENERAL MEETING OF THE SHAREHOLDERS CONVENING

(according to the request of the Ministry of Economy – the Department for Privatisation and State Ownership Administration, as majority shareholder of SNTGN Transgaz SA) 

The Board of Administration of the National Gas Transmission Company TRANSGAZ S.A. headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Trade Register Office attached to Sibiu Law Court under number J/32/301/2000, VAT Code RO13068733, according to Companies` Law no. 31/1990, as further amended and supplemented, to Law no. 297/2004 on the capital market, as further amended and supplemented, to Law no. 24/2017 on the issuers of financial instruments and market operations, to Regulation no. 5/2018 of the Financial Supervising Authority on the issuers of financial instruments and market operations, and to the provisions of art.16 of the updated Articles of Incorporation of Transgaz, at the request of the majority shareholder, the Ministry of Economy (58.5097% of the share capital), by DPAPS Letter 6104/09.11.2018, based on Art. 117^1 of Law 31/1990 on the companies, republished, as further amended and supplemented, corroborated with the provisions of Art. 92 of Law 24/2017 on issuers of financial instruments and market operations, supplements the agenda of the Ordinary General Meeting of the Shareholders, initially published in the Official Journal of Romania, Part  IV, no. 4118/29.10.2018 and in the newspaper Bursa, issue 195 of 26.10.2018 as follows:

  1. The distribution/redistribution of the amounts recorded in the `retained earnings` and/or `other reserves`.

Thus, the ORDINARY GENERAL MEETING OF THE SHAREHOLDERS to be held on 3 December 2018, 10:00 a.m., to take place in Motas Hall, at the headquarters of the company located in Medias, 1 C.I.  Motas Square, the county of Sibiu, in which only the persons having the quality of shareholders, meaning they are registered with the registry of the company’s shareholders at the end of the day of 21 November 2018, are entitled to participate and to vote, shall have the following agenda:  

AGENDA

1.       Approval of appointment of the financial auditor of SNTGN Transgaz SA Medias for 2018-2023.

2.       The distribution/redistribution of the amounts recorded in the `retained earnings` and/or `other reserves`

3.       Setting the date of 20 December 2018 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders, according to the applicable laws;

4.       Empowerment of 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 of 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.

The amended special power of attorney form, the form of vote by correspondence, the draft OGMS resolution and the documents and materials for the meeting related to point 2 on the agenda of the Ordinary General Meeting of the Shareholders are available in soft copy on the Company’s website (www.transgaz.ro), the link Investors/G.M.S., in Romanian and in English, as of 19 November 2018.

Ion Sterian – Administrator

Petru Ion Vaduva – Administrator

Bogdan George Iliescu – Administrator

Nicolae Minea – Administrator

Remus Gabriel Lapusan – Administrator



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