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 20, 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: 3,854,224,000 RON
Regulated market where the issued securities are
traded: Bucharest Stock Exchange
(BVB), London Stock Exchange (LSE)
Significant event to
be reported:
· Establishment of the Euro Medium Term Notes
Programme and approval of the EMTN Programme Base
Prospectus
In the implementation of the provisions of Article 1
- Article 5 of S.N.G.N. Romgaz S.A. Extraordinary General Meeting
of Shareholders' Decision no. 10 of July 1, 2024, the Board of
Directors of S.N.G.N. Romgaz S.A. approved, on September 19,
2024:
- the establishment of the Euro Medium Term
Notes Programme of S.N.G.N. Romgaz S.A. ("EMTN Programme") and
- submission of the EMTN Programme Base
Prospectus for approval with the Commission de Surveillance du
Secteur Financier of Luxembourg ("CSSF") as competent authority according
to Regulation (EU) 2017/1129 of the European Parliament and of the
Council of 14 June 2017 on the
prospectus to be published when securities are offered to the
public or admitted to trading on a regulated market, and repealing
Directive 2003/71/EC.
The Base Prospectus
of the EMTN Programme was approved by the CSSF on September 20,
2024.
The issue of notes (Offers) and specific Final Terms
under the EMTN Programme, admission to trading, respectively
listing to the regulated markets will be approved by subsequent
resolutions specific to each issue.
The Base Prospectus of the EMTN Programme is available
for consultation on the Company's website, link: https://www.romgaz.ro/en/debt-ratings
.
Chief
Executive Officer,
Razvan
POPESCU
Deputy Chief
Executive Officer,
Aristotel
Marius JUDE
Chief
Financial Officer,
Gabriela
TRANBITAS