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Request for supplementing OGSM Agenda for March 11, 2021

Release Date: 2/18/2021 6:00:04 PM

IRIS Code: 10E51


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 18, 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:



·       Request from the Ministry of Energy, on behalf of the Romanian State, as the major shareholder of S.N.G.N. Romgaz S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on March 11 (12), 2021



According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), S.N.G.N. ROMGAZ S.A. informs the market about the request received on February 17, 2021 from the Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of  Energy, to supplement the Agenda of the Ordinary General Meeting of Shareholders convened on March 11 (12), 2021.


Following the above mentioned request, S.N.G.N. Romgaz S.A. Board of Directors will adjourne in the upcoming period, in order to analyze and decide upon the request.


Annexed: The request of the Ministry of Energy, on behalf of the Romanian State, registered on no. 5783/February 17, 2021



Chief Executive Officer,

Aristotel Marius JUDE




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