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Supplement to the Convening notice EGMS March 17

28th Feb 2014 08:46

RNS Number : 1973B
S.N.G.N. Romgaz S.A.
28 February 2014
 



CURRENT REPORT

In compliance with the Romanian Capital Market Law no. 297/2004 and

CNVM Regulation no. 1/2006

 

 

Report date: February 28, 2014Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, Constantin I. Motas Square 4, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 004-0269-846901

Fiscal Code: RO14056826

Trade Register registration number: J32/392/2001

Subscribed and paid up share capital: 385,422,400 RON

 

 

 

Significant event to be reported:

 

· Supplemented Agenda for the Convening Notice of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. for March 17, 2014.

 

 

At the request of the majority shareholder, Romanian State through Ministry of Economy -Department of Energy, holding 70.0071% of the Company's share capital, the agenda of the Convening Notice of the Extraordinary General Meeting of Shareholders (EGMS) was supplemented by adding items 6 and 7 and therefore the other existing items were renumbered.

 

The informational documents related to the new added items will be available to the shareholders at ROMGAZ Correspondence Entry, as well as on the Company website (www.romgaz.ro) starting with March 4, 2014.

 

The Supplemented Agenda for the Convening Notice of EGMS was approved by ROMGAZ Board of Directors on February 27, 2014. The Supplement to the Convening Notice of the EGMS is to be published in the Official Gazette of Romania Part IV and in at least one widely-spread Romanian newspaper.

 

Attached:

 

Supplement to the Convening Notice of the EGMS for March 17, 2014.

Resolution of the Board of Directors no.5 from February 27, 2014.

 

 

 

Director General,

Virgil Metea

 

 

____________________________________________________________________________

SUPPLEMENT TO THE C O N V E N I N G N O T I C E

OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHODERS

 

(in compliance with the request of the Ministry of Economy through the Energy Department, as major shareholder of S.N.G.N. "Romgaz" S.A.)

 

 

 

The Board of Directors of S.N.G.N. "ROMGAZ" - S.A., with the registered office in Medias, Piata Constantin Motas 4, Sibiu county, registered with the Trade Register Office of Sibiu Law Court under number J32/392/2001, fiscal registration number RO 14056826, in accordance with the provisions of Law no.31/1990 republished, as subsequently amended and completed, and with the provisions of the updated S.N.G.N. "Romgaz" - S.A., Articles of Incorporation, at the request of the major shareholder, the Romanian State, represented by the Ministry of Economy through the Energy Department (owning 70.0071% of the share capital), sent by letter no. 150481 on February 26, 2014, registered at S.N.G.N. "Romgaz" - S.A. under no. 6059 on February 27, 2014, subject to art. 117^1 Company Law no.31/1990, republished, as subsequently amended and completed, the agenda of the Extraordinary General Meeting of Shareholders, initially published in the Official Gazette - Part IV - no. 967 February 14, 2014, in Bursa daily newspaper on February 13, 2014 and on the website of the company (www.romgaz.ro), starting with February 13, 2014, will be supplemented with the following:

 

· Approval to correct the error from article V, letter b) of Resolution no.1/January 30, 2014 of SNGN "Romgaz" - SA Extraordinary General Meeting of Shareholders (EGMS Resolution no.1/2014) by replacing number 238 with number 260. Further to the correction, article V, letter b) shall be read as follows: "approve (…) to set up, register and declare to the Trade Register Office attached to Sibiu Law Court a number of 260 work locations listed in Annex 2 hereto";

 

· Approval to modify Annex 2 of SNGN "Romgaz" - SA EGMS Resolution no. 1/2014 by means of renumbering the items from 1 to 260, according to the attached document.

 

 

Therefore the agenda for the Extraordinary General Meeting of Shareholders on March 17, 2014, 12:00 AM (Romania time) that will take place at S.N.G.N. "ROMGAZ"- S.A.Documentation and Information Centre, located in Medias, Soseaua Sibiului 5, Sibiu County, the conference room, and where only shareholders registered in the company's shareholder register on March 5, 2014 may attend and cast their votes, will be the following:

 

 

AGENDA

 

Item 1 Approval of participation of S.N.G.N. ROMGAZ S.A. to the increase of share capital of the Project Company - Hidro Tarniţa S.A. by subscribing a number of 88,900 new issued shares with a nominal value of Lei 100, issued by Hidro Tarniţa S.A.

 

Item 2 Approval to include in the budget proposal for 2014 the amounts required for payment of the subscribed shares issued by Hidro Tarniţa S.A.

 

Item 3 Approval of the Agreement in principle to achieve the project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey", preliminary approved by the Board of Directors

 

Item 4 Approval of participation of S.N.G.N. ROMGAZ S.A. to the setup of the Project Company - "High Voltage Direct Current Cable Romania - Turkey S.A." by subscription and payment of the equivalent amount of 2,000,000 shares with a nominal value of EUR 1

 

Item 5 Approval to include in the budget proposal for 2014 the amounts required for payment of the subscribed shares issued by Project Company - "HVDCC Romania - Turkey S.A.".

 

Item 6 Approval to correct the error from article V, letter b) of Resolution no.1/January 30, 2014 of SNGN "Romgaz" - SA Extraordinary General Meeting of Shareholders (EGMS Resolution no.1/2014) by replacing number 238 with number 260. Further to the correction, article V, letter b) shall be read as follows: "approve (…) to set up, register and declare to the Trade Register Office attached to Sibiu Law Court a number of 260 work locations listed in Annex 2 hereto";

 

Item 7 Approval to modify Annex 2 of SNGN "Romgaz" - SA EGMS Resolution no.1/2014 by means of renumbering the items from 1 to 260, according to the attached documents.

 

Item 8 Establishing April 2, 2014 as the record date of the shareholders who are affected by the Resolutions of the Extraordinary General Meeting of Shareholders.

 

Item 9 Authorizing the Chairman of the Board of Directors and the secretary of the meeting to execute the resolution of the Extraordinary General Meeting of Shareholders according to article 16, paragraph 1 of S.N.G.N. "Romgaz" - S.A. Articles of Incorporation.

 

 

 

The supplemented resolution draft of the EGMS, as well as documents and materials related to items 6 and 7 of the Extraordinary General Meeting of Shareholders agenda will be available on the website of the company at www.romgaz.ro at Investor Relations/GMS starting with March 4, 2014.

 

Chairman of

the Board of Directors

 

Aurora Negrut

 

_____________________________________________________________________________

 

 

 

Appendix 2 to Resolution EGMS 1_30 Jan 2014

 

 

 

No.

Name

Address

Property documents

Scope of activity

CAEN code

 

1.

Sectia Agnita - Sediu administrativ

Agnita, str. A. Iancu, nr. 144, jud. Sibiu

inscris in CF nr. 3367/I a mun. Agnita, nr. top 5664/1

0620

6

2.

Formatia de interventii Agnita

Agnita, str. A. Iancu, nr. 144, jud. Sibiu

inscris in CF nr. 3367/I a mun. Agnita, nr. top 5664/1

0620

10

3.

Formatia de productie gaze naturale Agnita

Barghis, jud. Sibiu, FN

inscris in CF nr. 10011 a com. Barghis, nr. top 1300/7

0620

1

4.

SUG Barghis + gr. 130 Barghis

Barghis, jud. Sibiu, FN

inscris in CF nr. 10009 a com. Barghis, nr. top 1300/5

0620, 0910

5

5.

Gr. 11 Barghis

Barghis, jud. Sibiu, FN

inscris in CF nr. 10009 a com. Barghis, nr. top 1300/5

0620, 0910

4

6.

Gr. 1 Altana

Altana, jud. Sibiu, FN

Acord 4842/1998

0620

5

7.

Gr. 10 Agnita + SUG cu saruri delicvescente

Agnita, jud. Sibiu, FN

inscris in CF nr. 5991 a mun. Agnita, nr. top 1756/5

0620, 0910

5

8.

Formatia de productie gaze naturale Ilimbav

Ilimbav, jud. Sibiu, FN

 inscris in CF nr. 2912 a com. Marpod, nr. cad. 90 +

0620

1

9.

Gr. 4 Nocrich Vest

Nocrich, jud. Sibiu, FN

contr. de inchiriere nr. 4628/2008

0620

5

10.

Gr. 10 Sasausi

Marpod, jud. Sibiu, FN

inscris in CF nr. 10054 a com. Marpod, nr. cad. 100054

0620

5

11.

Gr. 5 Ilimbav + panou masurare

 

Ilimbav, jud. Sibiu, FN

inscris in CF nr. 2912 a com. Marpod, nr. cad. 90 +

0620, 0910

5

 

inscris in CF nr. 2930 a com. Marpod, nr. cad. 75

12.

Gr. 10 Chirpar

Chirpar, jud. Sibiu, FN

inscris in CF nr. 2495 a com. Chirpar, nr. cad. 1103/1/7

0620

5

13.

Sediul Formatiei Noul Sasesc

Noul Sasesc, str. Principala, FN, jud. Sibiu

inscris in CF nr. 1280 a com.Noul Sasesc, nr. top. 1827/1

0620

2

14.

Gr. 12 Noul Sasesc

Noul Sasesc, FN, jud. Sibiu

inscris in CF nr. 1276 a com.Noul Sasesc, nr. cad. 2680/4

0620

5

15.

Gr. 25 Noul Sasesc + SUG Noul Sasesc

Noul Sasesc, FN, jud. Sibiu

inscris in CF nr. 1274 a com.Noul Sasesc, nr. cad. 1568/19

0620, 0910

4

16.

Gr. 49 Noul Sasesc

Noul Sasesc, FN, jud. Sibiu

inscris in CF nr. 1274 a com.Noul Sasesc, nr. cad. 1568/24

0620

4

17.

Gr. 57 Noul Sasesc

Noul Sasesc, FN, jud. Sibiu

inscris in CF nr. 2078 a mun. Copsa Mare, nr. cad. 1965/1/6

0620

5

18.

Gr. 68 Noul Sasesc

Noul Sasesc, FN, jud. Sibiu

inscris in CF nr. 2077 a mun. Copsa Mare, nr. cad. 2020/3/1/7

0620

5

19.

Sediul Formatiei Retis

Retis, FN, jud. Sibiu

inscris in CF nr. 1950 a com. Bradeni, nr. top 2827/5

0620

2

20.

Gr. 1 Retis

Retis, FN, jud. Sibiu

inscris in CF nr. 1950 a com. Bradeni, nr. top 2827/5

0620

5

21.

Gr. 2 Vulcan

Bradeni, FN, jud. Sibiu

 Acord de scoatere din circuitul agricol nr. 627/28.03.1989

0620

4

22.

Gr. 10 Barcut

Barcut, FN, jud. Sibiu

inscris in CF nr. 1630 a com. Barcut, nr. cad. 1705/2 ncp 1

0620

-

23.

Sectia Cristur - Sediu administrativ

Cristur, Str.Filias Nr.1 Jud.Harghita

inscris in CF nr. 5328/N a ors. Cristuru Secuiesc, nr. cad. 441

0620

10 

24.

Formatia de interventii Cristur

Cristur, Str.Filias nr.1

Jud.Harghita

inscris in CF nr. 5328/N a ors. Cristuru Secuiesc, nr. cad. 441

0620

11

25.

Gr. 1 Simonesti + Statia de pompare ape reziduale

Simonesti, Jud.Harghita

inscris in CF nr. 3/N a com. Simonesti, nr. cad. 113 + 115

0620, 0910

5

26.

Gr. 13 Simonesti

Simonesti, Jud.Harghita

 Contract nr. 4359/07.11.1991

0620

5

27.

Gr. 1 Cadaciu

Cadaciu, Jud.Harghita

inscris in CF nr. 4/N a com. Simonesti, nr. cad. 99

0620

5

28.

Gr. 15 Cadaciu

Cobatesti, Jud.Harghita

inscris in CF nr. 50028 a com. Simonesti, nr. cad. 122, nr. top 547/1/2

0620

 4

29.

Gr. 2 Medisor

Medisor, Jud.Harghita

inscris in CF nr. 2/N a com. Simonesti, nr. cad. 91

0620

5

30.

Gr. 13 Cechesti

Cechesti, Comuna Avramesti, Jud.Harghita

inscris in CF nr. 2/N a com. Avramesti, nr. cad. 60

0620

5

31.

Gr. 10 Chedea Est

Chedea, com.Simonesti Jud.Harghita

inscris in CF nr. 785/N a com. Simonesti, nr. cad. 141

0620

5

32.

Gr. 12 Cusmed

Comuna Atid, Jud.Harghita

inscris in CF nr. 50022 a com. Atid, nr. cad. 14, nr. top 6677/3

0620

5

33.

Gr. 1 Tarcesti

Tarcesti , com.Simonesti, Jud.Harghita

inscris in CF nr. 6/N a com. Simonesti, nr. cad. 129

0620

5

34.

Gr. 1 Lupeni

Comuna Lupeni, Jud.Harghita

Acord nr. 4811/1998

0620

2

35.

Gr. 160 + 8 Soimus + Statie pompare ape reziduale Soimus

Sat.Soimusi, comuna Sacel Jud Harghita

inscris in CF nr. 2/N a com. Sacel, nr. cad. 31 + 23

0620, 0910

5

36.

Gr. 22 Soimus

Sat Soimusi, comuna Sacel Jud.Harghita

 Acord de expropriere

0620

5

37.

Gr. 2 Soimus Est

Sat Soimusi, Comuna Sacel Jud.Harghita

Contract de inchiriere 5173/2005

0620

2

38.

Gr. 2 Eliseni + panou masura Soimus + panou masura Eliseni - Sacel

Comuna Sacel, Jud.Harghita

inscris in CF nr. 2/N a com. Secuieni, nr. cad. 62 + CF nr. 1/N a com. Sacel, nr. cad. 42

0620, 0910

5

39.

Gr. 1 Sacel

Comuna Sacel, Jud.Harghita

Acord nr. 5779/1994

0620

5

40.

Gr. 210 Cristur Nord

Cristur, Jud.Harghita

inscris in CF nr. 5328/N a ors. Cristuru Secuiesc, nr. cad. 427

0620

2

41.

Gr. 14 + 201 Cristur Nord + Statie pompare ape reziduale

Cristur, Jud.Harghita

inscris in CF nr. 5328/N a ors. Cristuru Secuiesc, nr. cad. 436

0620, 0910

4

42.

Gr. 142 Feleag

Feleag, comuna Vanatori

Jud.Mures

inscris in CF nr. 609 a com. Feleag, nr. top. 1070/4, nr. cad. 74

0620

5

43.

Gr. 4 Feleag

Feleag, comuna Vanatori, Jud Mures

inscris in CF nr. 609 a com. Feleag, nr. top. 1125/2/4, nr. cad. 69

0620

5

44.

Gr. 34 Porumbeni

Porumbeni, Jud.Harghita

Contract 4630/1995

0620

5

45.

Sectia Danes - Sediu administrativ

Comuna Danes, judetul Mures - str.Gazului 1

Insris in CF 10336 Sighisoara, nr. cad. 110

0620

7

46.

Formatia de automatizari metrologie + Statia de epurare ape reziduale

Comuna Danes, judetul Mures

Insris in CF 10336 Sighisoara, nr. cad. 110

 

 

0620

 

 

15

47.

Formatia de intret. si rep. Danes

Comuna Danes, judetul Mures- str.Gazului 1

Insris in CF 10336 Sighisoara, nr. cad. 110

0620

20

48.

GR. 2 + 15 PROD

Com.Danes - Sat Seleus, jud.Mures FN

inscris in CF nr. 3450/N a com. Seleus, nr. cad. 97 + CF nr. 3448/N a com. Seleus, nr. cad. 93

0620

4

49.

GR. 12 PROD

Com.Hoghilag, sat Prod FN, jud.Sibiu

inscris in CF nr. 1235 a com. Prod, nr. cad. 1233/4

0620

5

50.

GR. 18 PROD

Com.Hoghilag, sat Prod FN, jud.Sibiu

inscris in CF nr. 1235 a com. Prod, nr. cad. 669/3/2

0620

4

51.

GR. 131 PROD

Com.Hoghilag, sat Prod FN, jud.Sibiu

inscris in CF nr. 1235 a com. Prod, nr. cad. 1145/5

0620

4

52.

GR. 10 PROD + GR. 55 NADES

Com.Danes - Sat Seleus, jud.Mures FN

inscris in CF nr. 3451/N a com. Seleus, nr. cad. 98 + CF nr. 3446/N a com. Seleus, nr. cad. 100

0620

8

53.

GR. 10 ALMA

Com.Alma , jud.Sibiu FN

inscris in CF nr. 1013/N a com. Alma, nr. cad. 118

0620

2

54.

GR. 15 NADES

Com.Danes - Sat Seleus, jud.Mures FN

inscris in CF nr. 3443/N a com. Seleus, nr. cad. 119

0620

4

55.

GR. 7 + 4 NADES

Com. Nades - jud.Mures FN

inscris in CF nr. 2838/N a com. Nades, nr. cad. 38 + CF nr. 2837/N a com. Nades, nr. cad. 30

0620

5

56.

GR. 17+65 NADES

Com.Danes - Sat Seleus, jud.Mures FN

inscris in CF nr. 3441/N a com. Seleus, nr. cad. 121 + CF nr. 3449/N a com. Seleus, nr. cad. 125

0620

4

57.

GR. 19 NADES

Com.Danes - Sat Seleus, jud.Mures FN

Inscris in CF NR.3442/N a com.Seleus, nr.cad.127

0620

5

58.

GR. 106 NADES

Com.Danes - Sat Seleus, jud.Mures FN

Inscris in CF NR.3507/N a com.Seleus, nr.cad.A+6=F.nr.top.nr.cad.541

0620

4

59.

GR. 1 BEIA

Sat Beia, jud Brasov FN

Inscris in CF nr.1549/N a loc.Beia, nr.topo. 11096/3 id cu nr cad. nedefint 16

0620

5

60.

Gr. 1 CLOASTERF

Cloasterf, judet Mures FN

Acord nr.4514/A/29.11.1993, loc.Saschiz

0620

5

61.

GR. 10 SASCHIZ

Saschiz - judet Mures, FN

Inscris in CF nr.3920/N a loc.Saschiz, nr. cad.31

0620

-

62.

S.U.G + sd. 3 + 4 SIGHISOARA

Sighisoara - jud. Mures

Contr. 8533/17.11.2003

0620

5

63.

GR. 11 BUNESTI + SUG

Com.Bunesti - jud.Brasov

Certificat de atestare a dreptului de proprietate asupra terenului M03 nr. 7195

0620

1

64.

GR.88 NADES

Com.Danes - Sat Seleus, jud.Mures FN

5616/ 2 din 04.03.2011 14.03.2011, 03.03.2011

0620

4

65.

S.U.G.NADES 2

Hetiur - Sighisoara, jud. Mures

C.F. 3357,3358,3361 SIGHISOARA

0620

4

66.

S.U.G.DANES

Com. Danes, judet MS

C.F.50454 SIGHISOARA

0620

4

67.

Sectia Delenii - Sediu administrativ

Com. Bagaciu, sat Delenii

Str. Principala nr. 1, Jud. Mures

Inscris in CF nr.29/N a com. Delenii, nr. Cad.21

0620

42

68.

Sediul Formatiei + gr. 251 Delenii

Com. Blajel, jud. Sibiu FN

Inscris in CF nr.2448 a com.Blajel, nr. Cad.1441/2/3/1/2

0620

7

69.

Gr. 25 Delenii

Com. Bagaciu, sat Delenii, Jud. Mures FN

Inscris in CF nr. 246 a com.Bagaciu, nr. cad. 179

0620

7

70.

Gr. 42 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr. 95/N a com.Bagaciu, nr. cad. 365

0620

4

71.

Gr. 48 Delenii

Tarnaveni, str. Mediasului FN, jud. Mures

Inscris in CF nr. 789/N a mun. Tarnaveni, nr. cad. 890

0620

5

72.

Gr. 54 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr. 19/N a loc. Delenii, nr. cad. 32

0620

5

73.

Gr. 56 Delenii

Com. Bagaciu, sat Delenii Jud. Mures FN

Inscris in CF nr. 163/N a com.Bagaciu, nr. cad. 582

0620

6

74.

Gr. 225 Delenii

Com. Blajel, sat Romanesti, jud. Sibiu FN

Inscris in CF nr.2533/N a com.Blajel, nr. cad.179

0620

2

75.

Panou masurare gaze Colibi

Com. Blajel, sat Romanesti, jud. Sibiu FN

Inscris in CF nr.2521/N a com.Blajel, nr. Cad.159

0910

4

76.

S.U.G. Botorca+ Panou masura

Com. Blajel, jud. Sibiu FN

0620

0910

5

77.

Gr. 32 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.355/N a com.Bagaciu, nr. cad.282

0620

4

78.

Sediul Formatiei + gr. 34 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.20/N a com.Bagaciu, nr. cad.34

0620

8

79.

Gr. 38 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.285/N a com.Bagaciu, nr. cad.332

0620

5

80.

Gr. 80 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.518/N a com.Bagaciu, nr. cad.425

0620

7

81.

Gr. 99 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.190/N a com.Bagaciu, nr. cad.609

0620

5

82.

Gr. 102 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.459/N a com.Bagaciu, nr. cad.224

0620

5

83.

Gr. 104 Delenii

Com. Bagaciu, sat Delenii

Jud. Mures, nr. 1

Inscris in CF nr.398/N a com.Bagaciu, nr. cad.551

0620

5

84.

S.U.G Cuci - T-veni + Panou masura

Com. Bagaciu, sat Delenii

Jud. Mures FN

Inscris in CF nr.32/N a com.Bagaciu, nr. cad.64/1

0620

0910

5

85.

Sediul Formatiei + gr. 100 Haranglab

Com. Bagaciu, sat Bagaciu

Jud. Mures FN

Inscris in CF nr.18/N a com.Bagaciu, nr. cad.36 + CF nr.626/N a com.Bagaciu, nr. cad.533

0620

8

86.

Gr. 1 Haranglab

Com. Mica, sat Haranglab, jud. Mures FN

Inscris in CF nr.156/N a com.Mica, nr. cad.284

0620

5

87.

Gr. 2 Haranglab

Com. Mica, sat Haranglab, jud. Mures fn

Inscris in CF nr.199/N a com.Mica, nr. cad.325

0620

5

88.

Gr. 3 Bagaciu

Com. Bagaciu, sat Bagaciu, Mures FN

Inscris in CF nr.487/N a com.Bagaciu, nr. cad.319

0620

7

89.

Gr. 4 + 173 Curciu

Com Darlos, sat Curciu, jud. Sibiu FN

Inscris in CF nr.2722/N a com.Dirlos, nr. cad.181 + CF nr.2752/N a com.Dirlos, nr. cad.174

0620

5

90.

Gr. 103 Bagaciu

Com. Bagaciu, sat Bagaciu Jud. Mures FN

Inscris in CF nr.67/N a com.Bagaciu, nr. cad.393

0620

5

91.

Gr. 151 Bagaciu

Com. Bagaciu, sat Bagaciu Jud. Mures FN

Inscris in CF nr.17/N a com.Bagaciu, nr. cad.38

0620

4

92.

Gr. 161 Haranglab

Com. Mica, sat Haranglab jud. Mures FN

Inscris in CF nr.167/N a com.Mica, nr. cad.249

0620

7

93.

Gr. 14 + 175 Idiciu

Com. Bahnea, sat Idiciu, jud. Mures FN

Inscris in CF nr.2738/N a com.Dirlos, nr. cad.161 + CF nr.78/N a sat Idiciu, nr. cad.109

0620

4

94.

Sediul Formatiei + gr. 26 Bazna

Com. Bazna, sat Bazna, jud. Sibiu FN

Inscris in CF nr.2878/N a com.Bazna, nr. cad.713 + CF nr.2563/N a com.Bazna, nr. cad.2626/2/1/1/3

0620

17

95.

Gr. 23 + 32 Bazna

Com. Bazna, sat Bazna, jud. Sibiu FN

Inscris in CF nr.2717/N a com.Bazna, nr. cad.561 + CF nr.2799/N a com.Bazna, nr. cad.641

0620

5

96.

Gr. 13 + 16 Bazna

Com. Bazna, sat Bazna, jud. Sibiu FN

Inscris in CF nr.2562/N a com.Bazna, nr. cad.3875/2 + CF nr.2755/N a com.Banza, nr. cad.541

0620

6

97.

Gr. 50+35+S.U.G. Bazna-Medias + Panou masura

Com. Bazna, sat Bazna, jud. Sibiu FN

Inscris in CF nr. 2634 a com.Bazna, nr. cad.276 + CF nr.2727/N a com.Bazna, nr. cad.600

0620

0910

7

98.

Gr. 19 + S.U.G. Bazna-NV + Panou masura

Com. Bazna, sat Bazna, jud. Sibiu FN

Contr. concesiune 1155/11.08.2005

0620

0910

6

99.

Baraj Bazna

Com. Bazna, sat Boian, jud. Sibiu FN

Inscris in CF nr.3136/N a com.Boian, nr. cad.1587/1

0910

5

100.

Sediul Formatiei Cetatea de Balta

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr.3541 a com. Cetatea de Balta, nr. top. 3289/3/2, 3290/1/2/2

0620

8

101.

Statia de pompare Cetatea de Balta

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr.3537 a com. Cetatea de Balta, nr. top. 176/4/2/2

0910

0

102.

Gr. 2 Cetatea de Balta

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr.3676 a com. Cetatea de Balta, nr. cad.227

0620

5

103.

Gr. 10 Cetatea de Balta

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr.3700 a com. Cetatea de Balta, nr. cad.195

0620

5

104.

Gr. 13 Cetatea de Balta

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr.3656 a com. Cetatea de Balta, nr. cad.266

0620

5

105.

Gr. 1Velt +Gr.13 Velt

Com. Bazna, sat Velt, jud. Sibiu FN

Inscris in CF nr. 2830/N a com. Bazna, nr. cad.653

0620

4

106.

SUG Cetatea de Balta + panou masura

Com. Cetatea de Balta, loc. Cetatea de Balta, jud. Alba FN

Inscris in CF nr. 9/N a com. Cetatea de Balta, nr. cad. 877/7/2, 877/10/2/, 877/11/1, 877/11/3 + CF nr. 3714 a com. Cetatea de Balta, nr. cad. 209

0620, 0910

5

107.

Statia de pompare apa Tarnaveni

Loc. Tarnaveni, str. Pompelor nr. 30, jud. Mures

Inscris in CF nr. 6/N a com. Custelnic, nr. cad. 164

0910

108.

Statia de clorinare apa Tarnaveni

Com. Bagaciu, sat Delenii, jud. Mures FN

Inscris in CF nr. 23/N a com. Delenii, nr. cad. 24

0910

0

109.

Sectia Filitelnic - Sediul Administrativ; Form. Interventii Tigmandru, Dumitreni; Sediul Formatiilor Zagar, Filitelnic, Tigmandru

Comuna Balauseri,

Sat Filitelnic nr.132,

Jud.Mures

Inscris in CF nr. 1207/N a loc. Filitelnic, nr. cad. A+1 = nr.cad. 68/1

0620

10

110.

GR. 7 LASLAU

Com. Suplac, sat Laslau Mic ,jud. Mures

Inscris in CF nr. 11/N a loc. Laslau, nr. cad.43

0620

5

111.

GR. 9 LASLAU

Com. Suplac, sat Laslau Mic, jud. Mures

Inscris in CF nr. 14/N a loc. Laslau, nr. cad.47

0620

5

112.

GR. 8 LASLAU

Com.Zagar, sat Seleus, jud.Mures

Inscris in CF nr. 13/N a loc. Laslau, nr. cad.17

0620

5

113.

Gr. 111 LASLAU

Com.Zagar,sat Seleus, jud.Mures

Inscris in CF nr. 15/N a loc. Laslau, nr. cad.22

0620

5

114.

S.U.G LASLAU + gr. 10 Laslau + Sediul Formatiei

Com.Zagar,sat Seleus,

jud.Mures

Inscris in CF nr. 50007 a loc. Suplac, nr. cad. 25

0620, 0910

5

115.

PANOU MASURA LASLAU

Com.Zagar, sat Seleus,

jud.Mures

Inscris in CF nr. 50007 a loc. Suplac, nr. cad. 25

0910

-

116.

PANOU MASURA COROI

Com.Coroi-Sanmartin,

Jud.Mures

In incinta TRANSGAZ

0910

-

117.

GR. 77 ZAGAR

Com.Coroi -Sanmartin,

Jud.Mures

Inscris in CF nr. 50018 a loc. Coroisanmartin, nr. cad. 518

0620

5

118.

GR. 77 BIS ZAGAR + Statia de injectii ape reziduale Zagar

Comuna Coroi-Sanmartin, Jud.Mures

Inscris in CF nr. 5/N a loc. Coroisanmartin, nr. cad. 34, 35, 36, 37, 38

0620, 0910

5

119.

GR. 21 ZAGAR

Comuna Zagar, sat Zagar

Jud.Mures

Inscris in CF nr. 524 a loc. Zagar, nr. cad. 524

0620

5

120.

GR. 16 ZAGAR

Comuna Zagar, sat Zagar

Jud.Mures

Inscris in CF nr. 8/N a loc. Zagar, nr. cad. 7, 8, 9, 10, 11

0620

5

121.

GR. 53 ZAGAR

Com.Balauseri, sat Senereus, jud Mures

Inscris in CF nr. 3265/N a loc. Senereus, nr. cad. 93

0620

5

122.

GR. 80 ZAGAR

Com.Balauseri, sat Senereus, jud Mures

Inscris in CF nr. 50129 a loc. Balauseri, nr. cad. 50129

0620

4

123.

GR. 31 ZAGAR

Com.Balauseri, sat Filitelnic, jud Mures

Inscris in CF nr. 50132 a loc. Balauseri, nr. cad. 50132

0620

5

124.

GR. 202 FILITELNIC

Com.Balauseri, sat Senereus, jud Mures

Inscris in CF nr. 50069 a loc. Balauseri, nr. cad. 50069

0620

4

125.

GR. 62 FILITELNIC

Com.Balauseri, sat Filitelnic, jud Mures

Inscris in CF nr. 50075 a loc. Balauseri, nr. cad. 50075

0620

5

126.

GR. 12 FILITELNIC + Statia de injectii

Com.Balauseri, sat Filitelnic, jud Mures

Inscris in CF nr. 50074 a loc. Balauseri, nr. cad. 50074

0620, 0910

5

127.

GR. 8 FILITELNIC

Com.Balauseri, sat Agristeu, jud Mures

Inscris in CF nr. 1190/N a loc. Filitelnic, nr. cad. 58

0620

4

128.

GR. 55 FILITELNIC

Com.Balauseri, sat Filitelnic, jud Mures

Inscris in CF nr. 50128 a loc. Balauseri, nr. cad. 50128

0620

5

129.

GR. 4 + 5 FILITELNIC

Com.Balauseri, sat Agristeu, jud Mures

Inscris in CF nr. 3266/N a loc. Senereus, nr. cad. 73

0620

4

130.

PANOU MASURA TIGMANDRU

Com.Nades, sat Tigmandru jud.Mures

CF 50147 a com. Nades nr. cad. 50147

0910

-

131.

GR. 15 TIGMANDRU

Com.Balauseri, sat Chendu-Mare,jud Mures

Inscris in CF nr. 1028/N a loc.Chendu Mare, nr. cad. 112

0620

4

132.

GR. 115 TIGMANDRU

Com.Balauseri, sat Chendu, jud Mures

Inscris in CF nr. 50019 a loc. Balauseri, nr. cad. 88

0620

4

133.

GR. 116 TIGMANDRU + Statie injectii ape reziduale

Com.Balauseri, sat Chendu, jud. Mures

Inscris in CF nr. 50018 a loc. Balauseri, nr. cad. 41

0620, 0910

5

134.

GR. 271 TIGMANDRU

Com.Balauseri, sat Agristeu, jud Mures

Inscris in CF nr. 1337/N a loc. Agristeu, nr. cad. 115

0620

5

135.

GR. 131 TIGMANDRU

Com.Balauseri, sat Chendu, jud. Mures

Inscris in CF nr. 1029/N a loc. Chendu, nr. cad. 56

0620

4

136.

GR. 164 TIGMANDRU

Com.Nades, sat.Chendu-Mare, jud.Mures

Inscris in CF nr. 1026/N a loc. Chendu Mare, nr. cad. 27

0620

5

137.

GR. 61 DUMITRENI

Com.Balaureri ,sat Dumitreni, jud. Mures

Inscris in CF nr. 178/N a loc. Dumitreni, nr. cad. 31

0620

5

138.

GR. 122 DUMITRENI

Com.Balaureri, sat Dumitreni, jud. Mures

Inscris in CF nr. 180/N a loc. Dumitreni, nr. cad. 49

0620

5

139.

GR. 46 DUMITRENI

Com.Balaureri, sat Dumitreni, jud. Mures

Inscris in CF nr. 179/N a loc. Dumitreni, nr. cad. 77

0620

4

140.

SUG TIGMANDRU (GLYCOL) 1 + 2

Com.Nades, sat Tigmandru, jud.Mures

Inscris in CF nr. 50157 a loc. Nades, nr. cad. 23

0620, 0910

3

141.

SUG TIGMANDRU 3

Com.Nades, sat Tigmandru, jud.Mures

Inscris in CF nr. 50157 a loc. Nades, nr. cad. 23

0620

2

142.

Statie apa Agristeu

Com.Balauseri, sat Agristeu, jud Mures

Inscris in CF nr. 1336/N a loc. Agristeu, nr. cad. 105

0910

2

143.

Sediul administrativ - Sectia Medias

Com. Valea Lunga, sat Lunca, jud. Alba

Inscris in CF 841 a com. Lunca nr. top. 711/1/2

0620

27

144.

GR. 10 TAUNI

Com. Valea Lunga, sat Lunca, jud. Alba

Inscris in CF nr. 2396/N a loc. Valea Lunga, nr. cad. 3678/1/2

0620

5

145.

GR. 11 TAUNI

Com. Valea Lunga, sat Tauni, jud. Alba

Inscris in CF nr. 1431/N a loc. Valea Lunga, nr. cad. 3976/5

0620

5

146.

GR. 13 TAUNI+SUG TAUNI+ SEDIUL FORMATIEI TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 70019 a loc. Valea Lunga, nr. cad. 2991/2

0620, 0910

4

147.

GR. 18 TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 2390/N a loc. Valea Lunga, nr. cad. 2892/2

0620

4

148.

GR. 189 TAUNI

Com. Micasasa, jud. Sibiu

Inscris in CF nr. 2787 a loc. Valea Lunga, nr. cad. 55

0620

4

149.

GR. 1 SANCEL

Sat Lunca Tarnavei, com. Sona, jud. Alba

Inscris in CF nr. 2828 a loc. Sona, nr. cad. 790

0620

5

150.

S.U.G TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 70019 a loc. Valea Lunga, nr. cad. 2991/2

0910

4

151.

GR. 20 TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 2392 a loc. Valea Lunga, nr. cad. 4155/3520-3524/2

0620

2

152.

GR. 100 TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 2394 a loc. Valea Lunga, nr. cad. 3120/3

0620

3

153.

GR. 120 TAUNI + 102 TAUNI

Com. Valea Lunga, jud. Alba

Inscris in CF nr. 1431 a loc. Tauni, nr. cad. 3285/2/2 + CF nr. 1431 a loc. Tauni , nr. cad. 3147/1/2

0620

5

154.

GR. 15 SADINCA

Sat Sorostin, com. Seica Mica, jud. Sibiu

Inscris in CF nr. 4455/N a loc. Sorostin, nr. cad. 254

0620

4

155.

GR. 20 SADINCA

Sat Armeni, Com. Loamnes, jud. Sibiu

Inscris in CF nr. 894/N a sat Armeni, nr. cad. 377

0620

5

156.

GR. 26 SADINCA

Sat Hasag, com. Loamnes, jud. Sibiu

Inscris in CF nr. 918/N a loc. Sadinca, nr. cad. 365

0620

5

157.

GR. 1+1 BIS SADINCA

Sat Sorostin, com. Seica Mica, jud. Sibiu

Inscris in CF nr. 1911/N a loc. Sorostin, nr. cad. 261 + CF nr.1914 a loc. Sorostin, nr. cad. 2828/2714/1/1/2

0620

5

158.

GR. 14+14 BIS SADINCA

Sat Sorostin, com. Seica Mica, jud. Sibiu

Inscris in CF nr. 4457/N a loc. Sorostin, nr. cad. 270 + CF nr. 923 a sat Armeni, nr. cad. 3743/2; 3744/2; 3745/2

0620

5

159.

S.U.G ALAMOR + GR. 1 ALAMOR

Sat Alamor, com. Loamnes, jud. Sibiu

Inscris in CF nr. 2646 a loc. Alamor, nr. top 915/2

0620, 0910

5

160.

S.U.G LUNCA

Sat Lunca, com. Valea Lunga, jud. Alba

Inscris in CF nr. 2 a loc. Lunca, nr. cad. 57 NEDEFINITIVA ; Inscris in CF nr. 1/N a loc. Lunca, nr. cad. 55,56, 73,74,75

0620, 0910

5

161.

GR. 1+2 COPSA

Com. Tarnava, jud. Sibiu

Inscris in CF nr. 1581 a loc. Copsa Mica, nr. cad. 1322/2 + CF nr.1672/N a sat Copsa Mica, nr. cad. 205

0620

5

162.

S.U.G COPSA

Sat Ighisul Nou, Medias, jud. Sibiu

CTR. DE CESIUNE nr.12/15.09.2005

0620, 0910

-

163.

GR. 5+6 COPSA

Sat Ighisul Nou, Medias, jud. Sibiu

Inscris in CF nr. 16994 N a loc. Medias, nr. cad. 2725 + CF nr.2080 a sat Ighisul Nou, nr. cad. 3009/5

0620

5

164.

GR. 3+7+8 COPSA

Com. Tarnava, jud. Sibiu

Inscris in CF nr. 1645N a loc. Copsa Mica, nr. cad. 223 + CF nr.1654N a sat Copsa Mica, nr. cad. 217

0620

5

165.

GR. 10 COPSA

Com. Tarnava, jud. Sibiu

Inscris in CF nr. 2737 a loc. Tarnava, nr. cad. 211

0620

5

166.

S.U.G SOALA

Sat Soala, com. Axente Sever. Jud. Sibiu

Inscris in CF nr. 3361 nedef. a loc. Axente-Sever, nr. cad. 44/2

0620, 0910

-

167.

GR. 1 SOALA

Sat Soala, com. Axente Sever. Jud. Sibiu

Inscris in CF nr. 2676 a loc. Agarbiciu, nr. cad. 842/2

0620

5

168.

GR. 1 AXENTE

Com. Seica Mica, jud. Sibiu

Inscris in CF nr. 4410 a loc. Seica Mica, nr. cad. 118

0620

5

169.

GR. 2 AXENTE

Com. Micasasa, jud. Sibiu

Inscris in CF nr. 2749 a loc. Micasasa, nr. cad. 2518/2

0620

5

170.

GR. 1 PETIS

Sat Soala, com. Axente Sever. Jud. Sibiu

Inscris in CF nr. 1451 a sat. Soala, nr. cad. 172

0620

5

171.

GR. 1 LOAMNES

Sat Rusi, com. Loamnes, jud. Sibiu

Inscris in CF nr. 4834N a sat. Rusi, nr. cad. 836

0620

4

172.

GR. 1 RUSI

Sat Rusi, com. Loamnes, jud. Sibiu

Inscris in CF nr. 4810 a sat Rusi , nr. cad. 904/1/7; 905/1/7

0620

5

173.

S.U.G RUSI

Sat Rusi, com. Loamnes, jud. Sibiu

CTR.3449/23.12.2008

0620, 0910

-

174.

PANOU LUNCA REFULARE SIBIU

Sat Lunca, com. Valea Lunga, jud. Alba

Contr. 2916/27.11.2007, Contr. 2917/29.11.2007,

0620, 0910

-

175.

PANOU LUNCA REFULARE VEST

com. Valea Lunga, jud. Alba

Acord 4840/09.06.1999

0620, 0910

-

176.

Gr. 2 Bogatu Roman

Com. Pauca jud. sibiu

Inscris in CF nr. 100399 a com. Pauca , nr. cad. 100399

0620

5

177.

SECTIA ROMAN - SEDIU ADMINISTRATIV

Roman, str.Dumitru Martinas, nr. 7, jud Neamt

Inscris in CF nr. 12656/N/Roman a mun Roman, nr. cad. 4342

0620

29

178.

SEDIU FPGN FRASIN + S.U.G FRASIN

 + DEPOZIT CONDENSAT

Sat Bucsoaia, com Frasin, jud Suceava

Inscris in CF nr. 30776 a loc. Frasin, nr. top. 410

0620, 0910

10

179.

GR. 1 POCOLENI

Sat Lamaseni,com Radaseni , jud. Suceava

Inscris in CF nr. 499/N a loc. Radaseni, nr. cad. 1029, CF nr. 501N a loc. Radaseni, nr. cad. 49/2

0620

5

180.

GR. 1 TODIRESTI

Sat Costana, com. Todiresti, jud.Suceava

Inscris in CF nr. 241 a loc. Costina, nr. cad. 2417/14

0620

5

181.

GR. 1 COMANESTI

Oras Casvana/ jud.Suceava

Contr. 5218/2 din 14.12.2009

0620

4

182.

GR. 4 COMANESTI

Com. Partestii de Jos, jud. Suceava

Inscris in CF nr. 30489 a loc. Partestii de Jos, nr. cad. 30489

0620

4

183.

GR. 7 COMANESTI

Com. Botosana, jud.Suceava

Inscris in CF nr. 2311 UAT Botosana, nr. cad. 4239

0620

4

184.

S.U.G TODRESTI

Com.Todiresti, jud.Suceava

Inscris in CF nr. 2052 a loc. Costina, nr. cad. 72/2

0620, 0910

5

185.

GR. 15 TODIRESTI

Com.Todiresti, jud.Suceava

Inscris in CF nr. 2052 a loc. Costina, nr. cad. 72/2

0620

-

186.

GR. 1 VALEA SEACA EST

COM. Paltinoasa, jud. Suceava

Contr. 5040/4 din 16.12.2003 si 19.02.2003

0620

5

187.

GR. 104 VALEA SEACA

Com. Valea Moldovei, jud. Suceava

Inscris in CF nr. 2438 a loc. Capul Codrului, nr. cad. 693

0620

4

188.

PANOU MASURA SASCA

Com. Cornu Luncii, jud.Suceava

Inscris in CF nr. 923/N a loc. Cornul Luncii, nr. cad. 1752

0910

-

189.

SUG VALEA SEACA

Com Paltinoasa

Contr. 5371/ 20.02.2013, 13.01.2009, 24.10.2007

0620, 0910

5

190.

SUG SASCA + panou masurare gaze

Com. Cornu Luncii, jud.Suceava

Inscris in CF nr. 923/N a loc. Cornul Luncii, nr. cad. 1752

0620, 0910

5

191.

Sediul Formatiei + S.U.G. HIRLESTI

Com. Moldoveni, jud Neamt

Inscris in CF nr. 373/N Moldoveni a loc. Moldoveni, nr. cad. 463

0620, 0910

18

192.

GR. 109 ALDESTI sonda 409

Sat Carligi, com Filipestii, jud. Bacau

Inscris in CF nr. 435/N a loc. Filipesti, nr. cad. 527

0620

5

193.

GR. 204 TRIFESTI

Sat Sofracesti, Com.Trifesti, jud. Neamt

Inscris in CF nr. 550/N/Trifesti a loc. Trifesti, nr. cad. 701

0620

-

194.

GR. 247 SPIRIDONESTI

( 1 BATRANESTI)

Sat Spiridonesti,com. Icusesti, Jud. Neamt

Inscris in CF nr. 335/N/Icusesti a loc. Icusesti, nr. cad. 435

0620

6

195.

Gr. 251 SECUIENI

Com. Secuieni, Jud. Neamt

Inscris in CF nr. 769/N/Secuieni a loc. Secuiei, nr. cad. 933

0620

5

196.

Gr. 155 ION CREANGA

Sat Izvor, Com I. Creanga, Jud. Neamt

Inscris in CF nr. 545/N/Ion Creanga a loc. Ion Creanga, nr. cad. 706

0620

-

197.

GR. 254 ICUSESTI + 207 ROMAN

Com. Icusesti, Jud. Neamt

Inscris in CF nr. 331/N/Icusesti a loc. Iscusesti, nr. cad.431+ CF nr. 483/N/Icusesti a loc. Icusesti, nr. cad.573

0620

4

198.

GR. 404 ONISCANI

Sat Oniscani, Com Filipesti, jud. Bacau

Inscris in CF nr. 435/N a loc. CFilipesti, nr. cad. 531

0620

4

199.

GR. 41 SECUIENI + 229 ROMAN( sat Uncesti)

Com. Secuieni, Jud. Neamt

Inscris in CF nr. 765/N/Secuieni a loc. Secuieni, nr. cad. 929

0620

5

200.

GR. 117 CLIMESTI

Sat. Climesti, com. Faurei, Jud. Neamt

Inscris in CF nr. 749/N/Secuieni a loc. Secuieni, nr. cad. 916

0620

4

201.

PANOU MASURA CLIMESTI

Sat. Climesti, com. Faurei, Jud. Neamt

Acord 4837/24.05.1999

0910

-

202.

GR. 225 CLIMESTI+212+273 ROMAN

Gr. 225 = Com. Faurei

Gr.212 = Sat Climesti

Gr. 273= Sat Climesti, Jud. Neamt

Inscris in CF nr. 278/N/Faurei a loc. Faurei, nr. cad. 321 + CF nr. 269/N/Faurei a loc. Faurei, nr. cad. 316 + CF nr. 273/N/Faurei a loc. Faurei, nr. cad. 324

0620

4

203.

Gr. 9 + 11 DRAGOMIRESTI

Com Dragomiresti, Jud. Neamt

Inscris in CF nr. 303/N a loc. Dragomiresti, nr. cad. 418

0620

5

204.

PANOU SECUIENI

Com Moldoveni, Jud. Neamt

Inscris in CF nr. 50159 a loc. Moldoveni, nr. cad. 50159

0910

4

205.

S.U.G TAZLAU + Sediul Formatiei Tazlu + Formatia de Interventie

Com .Tazlau, str. Crivatului, jud Neamt

Inscris in CF nr. 50082 a loc. Tazlau, nr. cad. 416

0620, 0910

13

206.

Statie de apa Tazlau

Com .Tazlau, Jud. Neamt

Inscris in CF nr. 318/N a loc. Tazlau, nr. cad. 405

0910

-

207.

GR. 2 TAZLAU

Com .Tazlau, Jud. Neamt

Inscris in CF nr. 150/N a loc. Tazlau, nr. cad. 215

0620

5

208.

GR. 1 TAZLAU

Com .Tazlau, Jud. Neamt

Inscris in CF nr. 151/N a loc. Tazlau, nr. cad. 213

0620

-

209.

GR. 101 TAZLAU

Com .Tazlau, Jud. Neamt

Inscris in CF nr. 50041 a loc. Tazlau, nr. cad. 50041

0620

4

210.

S.U.G HOMOCEA

Com. Homocea jud. Vrancea

Inscris in CF nr. 439/N a loc. Homocea, nr. top. 594N

0620, 0910

14

211.

GR. 11 HURUIESTI

Com. Huruiesti, Jud. Bacau

Inscris in CF nr. 60060 a loc. Huruiesti, nr. cad. 196

0620

5

212.

GR. 20 HURUIESTI

Com. Huruiesti, Jud. Bacau

0620

4

213.

GR. 74 GAICEANA

Com Gaiceana, Jud. Bacau

Acord de amplasare DSV Bacau, nr. 4900/10.07.2000

0620

5

214.

SEDIU GLAVANESTI + S.U.G GLAVANESTI

Com. Motoseni, Bacau

Inscris in CF nr. 60056 a loc. Motoseni, nr. cad. 278

0620, 0910

19

215.

GR. 1 GLAVANESTI

Com Motoseni, Jud. Bacau

Inscris in CF nr. 60055a loc. Motoseni, nr. cad. 333

0620

5

216.

PANOUL DE MASURA FRUMUSELU

Sat Frumuselu,Com Glavanesti, Jud. Bacau

Contr. 3463/19.02.2010

0910

-

217.

GR. 2 GLAVANESTI

Sat Chicerea, Com Motoseni, Jud. Bacau

Inscris in CF nr. 149/N a loc. Motoseni, nr. cad. 273

0620

4

218.

GR. 3 GLAVANESTI

Sat . Chicerea, Com Motoseni, Jud. Bacau

Inscris in CF nr. 151/N a loc. Motoseni, nr. cad. 276

0620

5

219.

GR. 4 GLAVANESTI

Sat. Cociu Com Motoseni, Jud. Bacau

0620

4

220.

GR. 151 HOISESTI + 24 HOISESTI

Com. Margineni, Jud. Neamt

Inscris in CF nr. 253/N a loc. Margineni, nr. cad. 312 + CF nr. 280/N a loc. Margineni, nr. cad. 302

0620

4

221.

GR. 17 + 11 MARGINENI

Com. Margineni, Jud. Neamt

Inscris in CF nr. 248/N a loc. Margineni, nr. cad. 305 + CF nr. 268/N a Margineni, nr. cad. 329

0620

4

222.

GR. 18 + 18 BIS MARGINENI

Com. Margineni, Jud. Neamt

Inscris in CF nr. 277/N a loc. Margineni, nr. cad. 320

0620

4

223.

GR. 210 HIRTESTI

Sat Hirtesti, Com. Margineni, Jud. Neamt

Inscris in CF nr. 298/N a loc. Margineni, nr. cad. 345

0620

4

224.

GR. 162 BARC + 222 HIRTESTI

Com. Romani,

Com. Margineni, Jud. Neamt

Inscris in CF nr. 342/N/Roman a mun. Roman, nr. cad. 398 + CF nr. 272/N a loc. Margineni, nr. cad. 299

0620

4

225.

GR. 26 HIRTESTI + SD 501 ROMAN

Sat Hirtesti, Com. Margineni, Jud. Neamt

Inscris in CF nr. 290/N a loc. Margineni, nr. cad. 336

0620

5

226.

GR. 1 DAVIDENI

Sat Brosteni, com Razboieni, Jud. Neamt

Contr. de inchiriere nr. : 5399/2/2008, 5450/2/2008, 5399/3/2009, 5552/2/2012

0620

5

227.

Sediu Formatie Margineni

Com. Margineni, jud. Neamt

Inscris in CF nr. 318/N/Margineni a loc. Margineni, nr. cad. 362

0620

4

228.

Sediu Formatie Brosteni Moldoveni

Sat Brosteni, com Bahna, Jud. Neamt

Inscris in CF nr. 102/N/Bahna a loc. Bahna, nr. cad. 52

0620

4

229.

GR. 148 BROSTENI

Sat Brosteni, com Bahna, Jud. Neamt

Inscris in CF nr. 350/N/Bahna a loc. Bahna, nr. cad. 410

0620

4

230.

GR. 221 TUTCANI

Sat Tutcani Vale, com Bahna, Jud. Neamt

Inscris in CF nr. 287/N/Bahna a loc. Bahna, nr. cad. 366

0620

4

231.

GR. 214 BUHUSI + 158 ROMAN

Buhusi, jud Bacau+ com Romani, Jud. Neamt

Contract de inchiriere nr. 4501/B/1993 + Inscris in CF nr. 478/N/Romani, a loc. Romani, nr. cad. 524

0620

4

232.

GR. 165 BROSTENI

Sat Hociungi, com Moldoveni, jud. Neamt

Inscris in CF nr. 286/N/Bahna a loc. Bahna, nr. cad. 370

0620

4

233.

GR. 422 MOLDOVENI

Com Moldoveni, jud. Neamt

Inscris in CF nr. 50130 a loc. Moldoveni, nr. cad. 451

0620

4

234.

GR. 147 MOLDOVENI

Sat Hociungi com. Moldoveni, Jud. Neamt

Inscris in CF nr. 341/N/Moldoveni nr. cad. 430

0620

4

235.

GR. 266 TUTCANI

Sat Tutcani Vale, com Bahna, Jud. Neamt

Inscris in CF nr. 281/N/Bahna a loc. Bahna, nr. cad. 363

0620

4

236.

GR. 410 LILIAC + PANOU MASURA

Sat Liliac, com Bahna, Jud. Neamt

Inscris in CF nr. 335/N/Bahna a loc. Bahna, nr. cad. 422

0620, 0910

4

237.

GR. 505 TUTCANI

Sat Tutcani Vale, com Bahna, Jud. Neamt

0620

4

238.

GR. 413 MOLDOVENI + PANOU MASURA

Com. Moldoveni, Jud. Neamt

Inscris in CF nr. 305/N a loc. Moldoveni, nr. cad. 397

0620, 0910

4

239.

GR. 128 Moldoveni

Com. Moldoveni, Jud. Neamt

Inscris in CF nr. 50152 a loc. Moldoveni, nr. cad. 50152

0620

-

240.

GR. 107 Moldoveni

Com. Moldoveni, Jud. Neamt

Inscris in CF nr. 50221 a loc. Secuieni, nr. cad. 50221

0620

-

241.

GR. 421 MOLDOVENI

Com. Moldoveni, Jud. Neamt

Inscris in CF nr. 370/N/Romani a loc. Romani, nr. cad. 420

0620

4

242.

GR. 262 MOLDOVENI

Com. Moldoveni, Jud. Neamt

Inscris in CF nr. 50042 a loc.Icusesti, nr. cad. 50042

0620

-

243.

GR. 2 BATRANESTI

Com. Icusesti, Jud. Neamt

Inscris in CF nr. 381/N/Romani a loc. Romani, nr. cad. 430

0620

5

244.

Gr. 1 VARVATA

Comuna Pirtestii de Jos Sat Deleni, jud. Suceava

Ordin Min. Mediului nr. 1017/2010

0620

5

245.

GR. 2 BAIA

Com. Baia, jud. Suceava

Inscris in CF nr. 30187 a loc. Baia, nr. cad. 30187

0620

4

246.

Statie comprimare Botorca

Com. Blajel, jud. Sibiu

Inscris in CF 100325 a com. Blajel nr. top 1441/2/3/2

0910

30

247.

Statie comprimare Brateiu

Com. Brateiu, jud. Sibiu

Inscris in CF 100432, 100435, 100445 a com. Brateiu nr. cad. 88, 87, 89

0910

25

248.

Statie comprimare Delenii

Sat Delenii, com. Bagaciu, jud. Mures

Inscris in CF 50000, 50041, 50312 a com. Bagaciu nr. cad. 50, 20/2, 50312

0910

38

249.

Statie comprimare Filitelnic

Sat Filitlnic, com. Balauseri, jud. Mures

Inscris in CF 50445, 50446, 50447 a com. Balauseri nr. cad. 69, 70, 71

0910

40

250.

Statie comprimare Tigmandru

Sat Tigmandru, com. Nades, jud. Mures

Inscris in CF 50147 a com. Nades nr. cad. 50147

0910

30

251.

Statie comprimare Cristur

Cristuru Secuiesc

Inscris in CF 51704, 51705, 51706, 51708 a or. Cristuru Secuiesc nr. cad. 442, 443, 444, 445

0910

20

252.

Statie comprimare Danes

Com. Danes, jud. Mures

Inscris in CF 50454 a mun. Sighisoara nr. cad. 50454

0910

50

253.

Statie comprimare Lunca

Valea Lunga, jud. Alba

Inscris in CF 70630 a com. Valea Lunga nr. top. 711/1/2

0910

30

254.

Compresor de camp Bazna

Com. Bazna, jud. Sibiu

Contr. 02/28.02.2008

0910

-

255.

Compresor de camp Nocrich

Nocrich, jud. Sibiu

Contr. concesiune 778/20.05.2005

0910

-

256.

Compresor de camp Nades

Nades, jud. Mures

Inscris in CF 3387/N Hetiur nr. cad. 1461 si 53438 Sighisoara nr. cad. 53438

0910

-

257.

Compresor de camp Retis

Retis, jud. Sibiu

inscris in CF nr. 1951 a com. Bradeni, nr. top 3224/2

0910

-

258.

Compresor de camp Beia

Sat Beia, com. Cata, jud. Brasov

Contr. 9/23.11.2006

0910

-

259.

Sectia de interventii, reparatii capitale La sonde Medias

Mun. Medias, Str. Garii nr. 7, jud. Sibiu

Contract de concesiune nr.7/23.9.1994 , CF 104961, top 5105/6/1

Contract de concesiune nr.7/23.9.1995 , CF 104959, top 5171/1/1

 

0910

4520

3600

3831

3832

4399

5210

6120

7112

150

260.

Atelier de interventii, reparatii capitale La sonde Craiova

Craiova, Str. Teilor nr. 116, jud. Dolj

 Inscris CF 211609, CAD 17653

 

0910

3600

3831

3832

4399

4520

5210

6120

7112

 

________________________________________________________________________ 

 

BOARD OF DIRECTORS

 

 

R E S O L U T I O N NO. 5 / 2014

 

of the Board of Directors of Societatea Nationala de Gaze Naturale

"ROMGAZ" - S.A. Medias,

meeting of February 27, 2014

 

 

The Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., a company managed in a one-tier system, incorporated and operating under the laws of Romania, registered with the Trade Register Office of Sibiu Court under number J32/392/2001, fiscal code RO 14056826, having its headquarters at Piata Constantin Motas 4, Medias, Sibiu County, Romania,

 

convened in accordance with the provisions of Article 1413 (2) of Law No. 31/1990, Company Law, republished, as amended, in conjunction with Article 20 (2) of the updated Articles of Incorporation of S.N.G.N. "ROMGAZ" - S.A., joined in the meeting of February 27, 2014, hours 1200, at the headquarters of S.N.G.N. "ROMGAZ" - S.A., located in Medias, Piata Constantin Motas 4, Sibiu County, in the conference room,

 

in accordance with the provisions of Law No. 31/1990, Company Law, republished, as amended, and the provisions of the updated Articles of Incorporation of S.N.G.N. "ROMGAZ" - S.A., on the basis of the documents provided for the Agenda and the discussions held during the meeting of February 27, 2014, issues the following,

 

 

R E S O L U T I O N:

 

 

Article 1. In accordance with the provisions of Article 1171(3) of Law No. 31/1990, Company Law, republished, as amended, Law No. 297/2004 regarding the capital market, republished, as amended, the Regulations of the Romanian National Securities Commission (C.N.V.M) No. 6/19 August 2009, the Government Emergency Ordinance No. 109/2011 regarding corporate governance of public enterprises, and the updated Articles of Incorporation of S.N.G.N. "ROMGAZ" - S.A, and in accordance with the letter of the Department for Energy - General Direction for Privatization and Management of State Ownership in Energy, with No. 150481/26 February 2014, recorded at S.N.G.N. "ROMGAZ" - S.A under No. 6059 on 27 February 2014, the Board of Directors decides as follows:

 

a) Approves supplementation of the Agenda of the Extraordinary General Meeting of Shareholders, published initially in the Official Gazette - 4th Part No. 967 of 14 February 2014 in the "Bursa" daily paper of 13 February 2014 and the company website (www.romgaz.ro), as of 13 February 2014, as follows:

 

· Approval to correct the material error of the wording of Article V item b) of the Resolution No. 1/ 30 January 2014 of the Extraordinary General Meeting of Shareholders of S.N.G.N. "ROMGAZ" - S.A (EGMS Resolution No. 1/2014) by replacing the number 238 with number 260. As a result of correction, Article V, item b) shall have the following wording: "approval (…) to establish, register and declare at the Trade Register Office attached to the Law Court of Sibiu 260 work locations as identified and presented in Annex 2 to this Resolution";

· Approval to modify Annex 2 to the EGMS S.N.G.N. "ROMGAZ" - S.A. Resolution No. 1/2014 by renumbering the items from 1 to 260 in accordance with the attached material.

 

 

 

 

CHAIRMAN OF

THE BOARD OF DIRECTORS

Aurora NEGRUT

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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