If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Tuesday, April 20, 2021 
Market Status: Closed
About us and Governance Investor Relations Contact
Advanced search

Market News


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

Revocation of Resolution to Convene OGMS on February 22, 2019

Release Date: 12/31/2018 11:42:51 AM

IRIS Code: 23458

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 31, 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:

 

 

·         Revocation of Resolution to Convene the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on February 22 (25), 2019

 

 

Considering the convening of S.N.G.N. Romgaz S.A. Ordinary General Meeting of Shareholders on February 22 (25), 2019 (OGMS), as stipulated in the Board of Directors Resolution no. 62/December 19, 2018 having as main scope the approval of financial and non-financial performance indicators as resulting from S.N.G.N Romgaz. S.A. Governance Plan, and the occurrence of changes in the natural gas sector legislation subsequent to the OGMS Convening Notice, the Board of Directors decided on December 31, 2018 to revoke the Resolution to convene the OGMS

After reviewing S.N.G.N. Romgaz S.A. Governance Plan and the targets relating to financial and non-financial performance indicators resulting from the company’s Governance Plan, the Board of Directors will convene the OGMS for the approval of financial and non-financial performance indicators resulting from S.N.G.N. Romgaz S.A. Governance Plan.

 

Attached:

Resolution of the Board of Directors no. 65 from December 31, 2018

 

 

 

Chief Executive Officer,

Constantin Adrian VOLINTIRU

________________________________________________

 

BOARD OF DIRECTORS

 

R E S O L U T I O N   NO 65/ 2018

 

of the Board of Directors of Societatea Nationala de Gaze Naturale

“ROMGAZ” - S.A. Medias,

adopted on December 31, 2018

 

 

The Board of Directors of Societatea Nationala de Gaze Naturale “ROMGAZ” – S.A., issues the following:

 

R E S O L U T I O N:

 

 

Sole article:

(1)  Considering the necessity to revise the targets relating to the financial performance indicators resulting from the Governance Plan approved by the Board of Directors, the Board of Directors revokes Resolution no. 62 dated December 19, 2018 regarding the convening of the General Meeting of Shareholders for February 22, 2019.

 

(2)  After reviewing S.N.G.N. Romgaz S.A. Governance Plan and the targets relating to financial and non-financial performance indicators resulting from the company’s Governance Plan, the Board of Directors will convene the OGMS for the approval of financial and non-financial performance indicators resulting from S.N.G.N. Romgaz S.A. Governance Plan.

 

  

 

Chairman of the Board of Directors

NISTORAN DORIN-LIVIU

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved