TIDMSNGR
RNS Number : 3459A
S.N.G.N. Romgaz S.A.
22 September 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: September 22, 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 22, 2022 (OGMS)
-- Resolution of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. of September 22, 2022
(EGMS)
The quorum conditions for both the OGMS and the EGMS have been
fulfilled according to the provisions of Article 15, paragraph 12
and paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of
Incorporation and of Article 112 and Article 115 from the Company
Law no.31/1990.
Attached:
Resolution no. 8 of the Ordinary General Meeting of Shareholders
of S.N.G.N. ROMGAZ S.A. on September 22, 2022
Resolution no. 9 of the Extraordinary General Meeting of
Shareholders of S.N.G.N. ROMGAZ S.A. on September 22, 2022
Chief Executive Officer,
Razvan POPESCU
---------------------------------------------
RESOLUTION NO. 8/September 22, 2022
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 September 22, 2022, 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
Takes note of the Half-Year Directors' Report on the
Economic-Financial Activity of Romgaz Group as of June 30, 2022
(reporting period: January 1, 2022 - June 30, 2022).
The resolution was approved with 326,806,865 votes representing
84.7919% from the sharecapital and 100% from the total votes
validly casted.
Article 2
Takes note of the Report on transactions concluded by Romgaz
with other public companies during May-July 2022 .
The resolution was approved with 326,806,865 votes representing
84.7919% from the sharecapital and 100% from the total votes
validly casted.
Article 3
Authorizes the Chairman and the Secretary of the meeting to sign
the resolution of the Ordinary General Meeting of Shareholders.
The resolution was approved with 326,807,865 votes representing
84.7921% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on September 22, 2022 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
-------------------------------------------
RESOLUTION NO. 9/September 22, 2022
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 September 22, 2022, 2:00 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:
a) change the company's name from ExxonMobil Exploration and
Production Romania Limited in ROMGAZ BLACK SEA LIMITED;
b) amendment of Article 1 in the Articles of Incorporation of
ExxonMobile Exploration and Production Romania Limited as follows:
"The name of the company is ROMGAZ BLACK SEA LIMITED".
The resolution was approved with 326,807,865 votes representing
84.7921% from the sharecapital and 100% from the total votes
validly casted.
Article 2
Authorizes the Chairman and the Secretary of the meeting to sign
the resolution of the Extraordinary General Meeting of
Shareholders.
The resolution was approved with 326,807,865 votes representing
84.7921% from the sharecapital and 100% from the total votes
validly casted.
This document was drafted on September 22, 2022 , in 4 (four)
copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
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END
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