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

Rectification Report - Notice of GMS on March 11 (12), 2021

Release Date: 2/1/2021 11:31:53 AM

IRIS Code: 78416

Rectification 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: February 1, 2021

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:

 

  • Rectification of the Current report published on January 29, 2021 regarding the Convening of S.N.G.N. ROMGAZ S.A. General Meeting of Shareholders

 

In compliance with the provisions of Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations, we hereby inform upon certain editing errors occured throughout the Current Report published on January 29, 2021 (IRIS BVB code 6001D, RNS number: 4125N) regarding the convening of the General Meeting of Shareholders, respectively  the General Meeting of Shareholders conveined on March 11(12), 2021, 1:00 PM is, in fact, the Ordinary General Meeting of Shareholders (OGMS) and not the Extraordinary General Meeting of Shareholders.

 

Please take note that the rest of the information from the Current Report remain effective and according to those indicated in the OGMS Convening Notice attached to the Current report.

 

The Convening Notice of the OGMS was approved by ROMGAZ Board of Directors on January 29, 2021. The Convening Notice of the OGMS is to be published in the Official Gazette of Romania Part IV and in at least one widely-spread Romanian newspaper.

 

 

For Chief Executive Officer,

Daniel Corneliu PENA

 



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