13th Sep 2022 13:27
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: September 13, 2022
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 events to be reported:
· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 13, 2022 (OGMS);
· Election of 7 (seven) interim Board of Directors members and setting the term of their mandate at 4 (four) months, starting with September 15, 2022 and ending on January 15, 2023
The quorum conditions for the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 112 from the Company Law no.31/1990.
Attached: Resolution no. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on September 13, 2022
Chief Executive Officer,
Razvan POPESCU
The full version of the Current Report is available on company's website www.romgaz.ro - Section Investors - News & Events and on Bucharest Stock Exchange website, at the link bellow.
http://www.rns-pdf.londonstockexchange.com/rns/3074Z_1-2022-9-13.pdf
Related Shares:
Romgaz S