REG - S.N.G.N. Romgaz S.A. - Current report - EGMS Resolution July 27, 2018

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

27/07/2018 13:15

RNS Number : 0409W
S.N.G.N. Romgaz S.A.
27 July 2018
 


CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and F.S.A. Regulation no. 5/2018
 
Report date:  July 27, 2018
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0269-201020 / 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:
 
·     Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of  July 27, 2018 (EGMS)
 
The quorum conditions for the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 115, paragraph 1 from the Company Law no.31/1990.
 
 
Attached:
Resolution no. 9 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of July 27, 2018
 
Chief Executive Officer,
Adrian Constantin VOLINTIRU
 
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RESOLUTION NO. 9/July 27, 2018
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 July 27, 2018, 2:00 pm (Romania time) at the headquarters of "ROMGAZ", located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, issues the following:
 
 
R E S O L U T I O N
 
Article 1
Approves the supplementation of the scope of business activities of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL by adding the following secondary business activities:
 
NACE code 4221 - Construction of utility projects for fluids;
NACE code 7112 - Engineering activities and related technical consultancy;
NACE code 4321 - Electrical installation;
NACE code 7120 - Technical testing and analysis, including for natural gas;
NACE code 2562 - General mechanics operations;
NACE code 5224 - Handling activities.
 
Article 2
Approves the amendment of the Articles of Incorporation of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL, as follows:
 
"Article 2.1 Secondary Business Activities shall be amended to read as follows:
NACE code 0910 - Support activities for petroleum and natural gas production;
NACE code 7022- Business and management consultancy activities;
NACE code 4221 - Construction of utility projects for fluids;
NACE code 7112 - Engineering activities and related technical consultancy;
NACE code 4321 - electrical installation;
NACE code 7120 - Technical testing and analysis, including for natural gas;
NACE code 2562 - General mechanics operations;
NACE code 5224 -  Handling activities."
 
Article 3
Authorises the Director General of SNGN Romgaz SA to sign the update and the proposed amendments to the Articles of Incorporation of SNGN Romgaz SA - Depogaz Ploiești SRL Natural Gas Underground Storage Subsidiary.
 
Article 4
Establishes August 16, 2018 as record date, namely the date for identifying the shareholders who are affected by the resolution of the Extraordinary General Meeting of Shareholders.
 
Article 5
Authorises the chairman and the secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.
 
 
The present Resolution was signed on July 27, 2018, in 4 (four) original copies.
 
 
 
CHAIRMAN OF
THE BOARD OF DIRECTORS
NISTORAN DORIN-LIVIU        
 
 
SECRETARY OF THE MEETING
SUSANU NICU-ROMEO




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