REG - S.N.G.N. Romgaz S.A. - OGMS Resolution November 6

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

06/11/2019 13:10

RNS Number : 5127S
S.N.G.N. Romgaz S.A.
06 November 2019
 


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: November 6, 2019
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. from November 6, 2019 (OGMS);
 
 
The quorum conditions for the OGMS, joined on the second convening, were fulfilled according to the provisions of Article 15, paragraph 13 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 112, paragraph 2, from the Company Law no.31/1990.
 
 
Attached: Resolution no. 9 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of November 6, 2019
 
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
----------------------------------------
 
RESOLUTION NO. 9/November 6, 2019
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
 
 
On November 6, 2019, 1:00 pm (Romania time), the shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., (hereinafter referred to as "the Company" or "ROMGAZ") have joined at the Ordinary General Meeting of Shareholders ("OGMS") of "ROMGAZ" at its second convening, at the headquarters of "ROMGAZ", located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, the OGMS being opened by its Chairman, Mr. Parpală Caius-Mihai, as director of the company, authorized to chair the OGMS on November 6, 2019, according to the mandate conveyed by Mrs. Stan-Olteanu Manuela-Petronela, Chairman of the BoD; mandate registered at  ROMGAZ under No. 37997/5.11.2019.
In accordance with Article 129 of Law no. 31/1990, "ROMGAZ" shareholders appoint Mr. Balazs Botond as OGMS secretary. 
 
Further to the debates, "ROMGAZ" shareholders, issues the following:
 
 
R E S O L U T I O N
Article 1
Approves the conclusion of the addendum no. 10/2019 to the natural gas sales agreement no. 8/2016 concluded between S.N.G.N. Romgaz S.A. Mediaș and Electrocentrale București S.A..
 
Article 2
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 November 6, 2019, in 4 (four) original copies.
 
 
CHAIRMAN OF THE MEETING
PARPALĂ CAIUS-MIHAI
 
 
SECRETARY OF THE MEETING
BALAZS BOTOND




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMBXBDBLGGBGCL