REG - S.N.G.N. Romgaz S.A. - OGMS Resolution October 28, 2019 (second convened)

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

29/10/2019 07:00

RNS Number : 4405R
S.N.G.N. Romgaz S.A.
29 October 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: October 29, 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 October 28, 2019 (OGMS);
·   Extension of S.N.G.N. Romgaz S.A. interim directors' mandates for a period of 2 months,   starting with the expiry date. The interim directors of S.N.G.N. Romgaz S.A. were elected by art. 1 from OGMS Resolution no. 6/2019, for a 4 months mandate according to art. 641 from GEO no. 109/2011
 
 
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. 8 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of October 28, 2019
 
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 
---------------------------
 
RESOLUTION NO. 8/October 28, 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
 
The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its second convening, of October 28, 2019, 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
Approves the extension of interim directorsʼ mandates with a 2 months term from the expiry date, according to the provisions of art. 641 para (5) of GEO 109/2011.
 
Article 2
Approves the conclusion of addenda to the director agreements to extend by 2 months the term of the director agreements of interim directors.
 
Article 3
Mandates the representative of the major shareholder, the Ministry of Energy, to sign the addenda for the extension of the director agreements of interim directors.
 
The present Resolution was signed on October 28, 2019, in 4 (four) original copies.
 
 
CHAIRMAN OF
THE BOARD OF DIRECTORS
STAN-OLTEANU MANUELA-PETRONELA
 
 
 
SECRETARY OF THE MEETING
STEFANESCU ADINA CAMELIA




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
 
 
ROMMLBFTMBITMJL