S.N.G.N. Romgaz S.A. EGMS Resolution March 30, 2020 (0841I)
March 30 2020 - 7:57AM
UK Regulatory
TIDMSNGR
RNS Number : 0841I
S.N.G.N. Romgaz S.A.
30 March 2020
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: March 30, 2020
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:
-- Resolution of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of March 30, 2020 (EGSM);
The quorum conditions for the EGSM have been fulfilled according
to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ
S.A. Articles of Incorporation and of Article 115, paragraph 1 from
the Company Law no.31/1990.
Attached:
Resolution no. 4 of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of March 30, 2020
Chief Executive Officer,
Constantin Adrian VOLINTIRU
--------------------------------------
RESOLUTION NO. 4/March 30, 2020
of the Extraordinary General Meeting of Shareholders
Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.
Registered office: Medias, 4 Constantin Motas square, Sibiu
County, Romania, registered with the Trade Register Office attached
to Sibiu Law Court under no. J32/392/2001, fiscal code RO
14056826
The Extraordinary General Meeting of Shareholders of Societatea
Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at
its first convening, of March 30, 2020, 1:00 pm (Romania time) at
the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector
1, 59 Grigore Alexandrescu Street, 5(th) floor, issues the
following:
R E S O L U T I O N
Article 1
Approves of the 1-year extension of Fixed Assets Rental
Agreement concluded between S.N.G.N. Romgaz S.A. and S.N.G.N.
Romgaz S.A. - Natural Gas Storage Subsidiary DEPOGAZ Ploiesti
S.R.L. as of April 1, 2020.
Article 2
Authorises the Chairman and the Secretary of the meeting to sign
the resolution of the Extraordinary General Meeting of
Shareholders.
The present Resolution was signed on March 30, 2020 , in 4
(four) original copies.
CHAIRMAN OF THE MEETING
STAN-OLTEANU MANUELA-PETRONELA
SECRETARY OF THE MEETING
BOTOND BALAZS
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END
ROMJMMTTMTAJBJM
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