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

EGSM Resolutions on December 28, 2018

Release Date: 12/28/2018 3:29:36 PM

IRIS Code: A7DCE

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: December 28, 2018

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. on December 28, 2018 (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 of Article 115, paragraph 1 from the Company Law no.31/1990.

 

 

 

Attached:

Resolution no. 14 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on December 28, 2018

 

 

 

Chief Executive Officer,

Constantin Adrian VOLINTIRU

 

____________________________________________________________

 

 

RESOLUTION NO. 14/December 28, 2018

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 December 28, 2018, 2:00 pm (Romania time) at the headquarters of “ROMGAZ”, located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, issues the following:

 

 

R E S O L U T I O N

 

Article 1

Approves in principle the increase of S.N.G.N. ROMGAZ S.A.- Filiala de Inmagazinare Gaze Naturale DEPOGAZ SRL Ploiesti share capital by the contribution in kind with fixed assets belonging to S.N.G.N. ROMGAZ S.A. supporting the storage activity, with a value that will be determined by an independent authorised expert, appointed in compliance with legal  provisions.

 

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 December 28, 2018, in 4 (four) original copies.

 

 

 

CHAIRMAN OF

THE BOARD OF DIRECTORS,

NISTORAN DORIN-LIVIU

 

 

SECRETARY OF THE MEETING

STOICAN LIVIU

 

 



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