REG - S.N.G.N. Romgaz S.A. - Current Report - OGMS Resolution June 25, 2020
RNS Number : 1265RS.N.G.N. Romgaz S.A.25 June 2020CURRENT 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: June 25, 2020
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:
· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of June 25, 2020 (OGMS);
· Election of five interim S.N.G.N. ROMGAZ S.A. Board Of Directors' members, for a four months mandate
The quorum conditions the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 112, paragraph 1 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. of June 25, 2020
Chief Executive Officer,
Constantin Adrian VOLINTIRU
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RESOLUTION NO. 8/June 25, 2020
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 June 25, 2020, 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, 5th floor, issues the following:
R E S O L U T I O N
Article 1
Mrs. Stan Olteanu Manuela Petronela, domiciled in Voluntari, Ilfov county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.
Article 2
Mr. Jude Aristotel Marius, domiciled in Medias, Sibiu county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.
Article 3
Mr. Simescu Nicolae Bogdan domiciled in Medias, Sibiu county, professional qualification engineer, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.
Article 4
Mr. Marin Marius-Dumitru, domiciled in Deva, Hunedoara county, professional qualification economist, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.
Article 5
Mr. Botond Balazs, domiciled in Medias, Sibiu county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.
Article 6
The term of office of interim board members, appointed in compliance with art. 1-5, is 4 (four) months.
Article 7
The monthly fixed gross allowance of interim board members, appointed in compliance with art. 1, equals twice the average over the last 12 months of the monthly gross average salary for the activity performed according to the main business activity recorded by the company, as classified in the national economy, communicated by the National Statistics Institute prior to appointment.
Article 8
Approves the template and the content of the director agreement to be concluded with the interim board members, as attached.
Article 9
Authorises the representative of the Ministry of Economy, Energy and Business Environment in the Ordinary General Meeting of Shareholders, to sign for and on behalf of S.N.G.N. ROMGAZ S.A. the directors agreements, as stated at article 8.
Article 10
Authorises the Chairman of the meeting and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
The present Resolution was signed on June 25, 2020, in 4 (four) original copies.
CHAIRMAN OF THE MEETING
STAN OLTEANU MANUELA PETRONELA
SECRETARY OF THE MEETING
SUSANU NICU-ROMEO
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