S.N.G.N. Romgaz S.A. OGMS Resolution October 27, 2021 (4647Q)
October 27 2021 - 7:36AM
UK Regulatory
TIDMSNGR
RNS Number : 4647Q
S.N.G.N. Romgaz S.A.
27 October 2021
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: October 27, 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 events to be reported:
-- Resolution of the Ordinary General Meeting of Shareholders of
S.N.G.N. ROMGAZ S.A. of October 27, 2021 (OGMS);
-- Ratification/approval of Addendum No. 14/2021 to the Natural
Gas Sales Contract No. 8/2016 concluded with Societatea
Electrocentrale Bucuresti SA.;
-- Approval of the initiation of the selection procedure for the
members of S.N.G.N. ROMGAZ S.A. Board of Directors in accordance
with the provisions of G.E.O. no 109/2011 on Corporate Governance
of Public Enterprises.
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, paragraph 1 from
the Company Law no.31/1990.
Attached: Resolution no. 9 of the Ordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on October 27, 2021
Chief Executive Officer,
Aristotel Marius JUDE
---------------------------------------------------
RESOLUTION NO. 9/October 27, 2021
of the Ordinary 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 Ordinary General Meeting of Shareholders of Societatea
Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at
its first convening, of October 27, 2021, 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
Ratifies/approves Addendum No. 14/2021 to the Natural Gas Sales
Contract No. 8/2016 concluded with Societatea Electrocentrale
Bucuresti S.A..
The resolution was approved with 310,963,474 votes representing
80.6812% from the sharecapital and 97.6240% from the total votes
validly casted.
Article 2
Approves to initiate the selection procedure of the members of
the Board of Directors of Societatea Nationala de Gaze Naturale
"ROMGAZ" S.A., pursuant to the provisions of the Government
Emergency Ordinance No. 109/2011 on Corporate Governance of Public
Enterprises, approved with amendments by Law No. 111/2016. The
Ministry of Energy on behalf of the Romanian State shareholder will
organize the selection procedure.
The resolution was approved with 315,983,506 votes representing
81.9837% from the sharecapital and 99.3014% from the total votes
validly casted.
Article 3
Authorises the Chairperson and the Secretary of the meeting to
sign the resolution of the Ordinary General Meeting of
Shareholders.
The resolution was approved with 318,531,734 votes representing
82.6448% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on October 27, 2021 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
NICU-ROMEO SUSANU
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