S.N.G.N. Romgaz S.A. Materials for OGSM on February 28,22 Romgaz Budget (1468Z)
January 20 2022 - 10:36AM
UK Regulatory
TIDMSNGR
RNS Number : 1468Z
S.N.G.N. Romgaz S.A.
20 January 2022
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: January 20, 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 event to be reported:
-- Availability of materials related to item 1 on the agenda of
S.N.G.N. Romgaz S.A. Ordinary General Meeting of Shareholders of
February 28, 2022, regarding the draft of Individual Revenue and
Expenditure Budget for 2022
Considering that:
- on January 20, 2022 the Ordinary General Meeting of
Shareholders (OGMS) was convened for February 28, 2022;
- item 1 of the aforementioned OGMS agenda, reffers to "the
approval of the individual Revenue and Expenditure Budget for 2022
of S.N.G.N. ROMGAZ S.A."
The company informs its shareholders and investors that starting
with January 26, 2022 the document related to item 1 on the OGMS
agenda is available to the shareholders in compliance with the
applicable legal and statutory provisions, on working days, at the
registry desk of the Company located in Constantin Mota Square, no.
4, Media , Sibiu County, Romania, postal code 551130, and on the
Company's website (
https://www.romgaz.ro/en/general-meeting-shareholders ).
The document related to item 1 on the OGMS agenda, respectively
the Report for approval of the Individual Revenue and Expenditure
Budget for 2022 , will contain both the indicators included in the
budgets for 2022-2024 and the preliminary financial data for
2021.
Please be advised that the 2021 preliminary indicators included
in the Report for approval of the Individual Revenue and
Expenditure Budget for 2022 may be subject to change and may differ
from the preliminary indicators for 2021 contained in the
Preliminary Consolidated Report for 2021 to be published on
February 25, 2022, according to the 2022 Financial Communication
Calendar.
Chief Executive Officer,
Aristotel Marius JUDE
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END
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