CURRENT REPORT
In
compliance with Law no. 24/2017 regarding Issuers of Financial
Instruments and Market Operations and Financial Supervisory
Authority Regulation no. 5/2018
Report date: February 1, 2024
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: RON 385,422,400
Regulated market where the issued securities are
traded: Bucharest Stock Exchange
(BVB), London Stock Exchange (LSE)
Significant event to
be reported:
· Issuance of the Certificate of Registration of
Financial Instruments by the Financial Supervisory Authority as a
result of the increase of the share capital of S.N.G.N. Romgaz
S.A.
Societatea Nationala de Gaze Naturale Romgaz S.A.
("SNG") informs the shareholders and the investors upon the
issuance, by the Financial Supervisory Authority, of the
Certificate of Registration of Financial Instruments no. AC-3948-2
from January 31, 2024, related to the increase of the share capital
approved by Resolution no. 17 from December 18, 2023 of SNG
Extraordinary General Meeting of Shareholders.
Pursuant to Resolution no. 17 from December 18, 2023,
the SNG Extraordinary General Meeting of Shareholders approved the
increase of SNG share capital by RON 3,468,801,600, from RON
385,422,400 to RON 3,854,224,000, by issuing 3,468,801,600 shares,
with a nominal value of RON 1/share, as well as the details of the
corporate event, namely:
- Date of registration: May
29, 2024
- Ex-date: May 28, 2024
- Date of payment: May 30,
2024
Attached:
Certificate of Registration of Financial
Instruments no. AC-3948-2 from January 31, 2024, issued by the
Financial Supervisory Authority
Chief Executive
Officer
Razvan
POPESCU
http://www.rns-pdf.londonstockexchange.com/rns/7417B_1-2024-2-1.pdf