REG - S.N.G.N. Romgaz S.A. - OGMS Resolution September 26,2019(second convened)

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

26/09/2019 13:20

RNS Number : 8290N
S.N.G.N. Romgaz S.A.
26 September 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: September 26, 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. of September 26, 2019 (OGMS);
 
 
 
The quorum conditions for the OGMS, joined on the second convening, have been 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. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 26, 2019
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 
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RESOLUTION NO. 7/September 26, 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 September 26, 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. Parpala Caius-Mihai, as director of the company, authorized to chair the OGMS on September 25, 2019, according to the mandate conveyed by Mrs. Stan-Olteanu Manuela-Petronela, Chairman of the BoD; mandate registered at  ROMGAZ under No. 32058/24.09.2019.
In accordance with Article 129 of Law no. 31/1990, "ROMGAZ" shareholders appoint Mr. Stoicovici Ioan as OGMS secretary. 
Further to the debates, "ROMGAZ" shareholders, issues the following:
 
 
R E S O L U T I O N
 
Article 1
Takes note of the Ist Half Year Report on the economic-financial activity of Romgaz Group on June 30, 2019 (January 1, 2019-June 30, 2019).
 
Article 2
Approves in principle for SNGN ROMGAZ SA to procure 20% of the shares issued by GASTRADE S.A..
 
Article 3
Approves the procurement of external legal consultancy, assistance and/or representation services for S.N.G.N. ROMGAZ S.A. in connection with the purchase of shares in GASTRADE S.A. - L.N.G. ALEXANDROUPOLIS I.N.G.S. project.
 
 
The present Resolution was signed on September 26, 2019, in 4 (four) original copies.
 
 
CHAIRMAN OF THE MEETING
PARPALA CAIUS-MIHAI
 
 
 
SECRETARY OF THE MEETING
STOICOVICI IOAN
 




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