REG - S.N.G.N. Romgaz S.A. - OGMS Resolution July 6, 2018_Election BoD members

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

06/07/2018 15:45

RNS Number : 9151T
S.N.G.N. Romgaz S.A.
06 July 2018
 


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: July 06, 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 Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of July 6, 2018 (OGMS)
·     Changes in the Board of Directors as a result of electing of the Board of Directors members by cumulative voting  at the OGMS of July 6, 2018
 
The quorum condition for OGMS has been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 112, paragraph 1 from the Company Law no.31/1990.
 
As a result of exercising the cumulative voting at the OGMS, the following persons were elected as members of S.N.G.N. ROMGAZ S.A. Board of Directors, for a 4 years mandate:
 
Ø Mr. Nistoran Dorin-Liviu
Ø Mr.  Volintiru Adrian Constantin
Ø Mrs. Ungur Ramona
Ø Mr. Grigorescu Remus
Ø Mr. Ciobanu Romeo Cristian
Ø Mr. Jude Aristotel Marius
Ø Mr. Petrus A. M. Jansen
 
Attached:
Resolution no. 8 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of July 6, 2018.
 
Director General,
Adrian Constantin VOLINTIRU
 
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RESOLUTION NO. 8/July 6, 2018
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 July 6, 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
Further to the cumulative vote, the following persons are appointed as members of S.N.G.N. ROMGAZ S.A. Board of Directors:
 
1.    Mr. Nistoran Dorin-Liviu, as director. 
2.    Mr. Volintiru Adrian Constantin, as director. 
3.    Mrs. Ungur Ramona, as director. 
4.    Mr. Grigorescu Remus., as director. 
5.    Mr. Ciobanu Romeo Cristian, as director.
6.    Mr. Jude Aristotel Marius, as director.
7.    Mr. Petrus A. M. Jansen, as director.
 
Article 2
The mandate of Board members, appointed according to art. 1 is 4 years.
 
Article 3
The fixed allowance of Board members, appointed according to art. 1, is equal to two times the average of the last 12 months of the monthly gross average salary for the activity performed in compliance with the main business activity of the company, at the class level compliant with the activities classification in the national economy, communicated by the National Institute of Statistics prior to their appointment.
 
Article 4
Approves the template and the content of the director agreement that will be concluded between S.N.G.N. ROMGAZ S.A. and the members of the Board of Directors, appointed in line with art. 1, according to the attached model.
 
Article 5
Authorises the representative of the Ministry of Energy in the Ordinary General Meeting of Shareholders to sign for and on behalf of SNGN ROMGAZ SA the template and the content of the director agreement provided at art. 4.
 
Article 6
Establishes July 25, 2018 as record date, namely the date for identifying the shareholders who are affected by the resolution of the Ordinary General Meeting of Shareholders.
 
Article 7
Authorises the chairman and the secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
 
The present Resolution was signed on July 6, 2018, in 4 (four) original copies.
 
 
 
CHAIRMAN OF
THE BOARD OF DIRECTORS
       NISTORAN DORIN-LIVIU        
 
 
SECRETARY OF THE MEETING
BOBALCA CORNEL
 




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