REG - S.N.G.N. Romgaz S.A. - Postponing of the OGMS of S.N.G.N. ROMGAZ S.A. <Origin Href="QuoteRef">ROSNG.BX</Origin>

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

06/09/2014 02:18

For best results when printing this announcement, please click on the link
below:

http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20140612:nRSL4994Ja


RNS Number : 4994J
S.N.G.N. Romgaz S.A.
12 June 2014 
 
CURRENT REPORT 
 
In compliance with the Romanian Capital Market Law No. 297/2004 and 
 
CNVM Regulation No. 1/2006 
 
Report date: June 12, 2014
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 
 
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: 
 
·    Postponing of the Ordinary General Meeting of Shareholders (OGMS) of
S.N.G.N. ROMGAZ S.A. from June 12, 2014 to June 13, 2014. 
 
On June 12, 2014, the quorum for convening OGMS has not been achieved
according to the provisions of Article 15, paragraph 7 of the Articles of
Incorporation of S.N.G.N. ROMGAZ S.A. and of Article 112, paragraph 1 of
Company Law No. 31/1990, therefore OGMS is convened on June 13, 2014, 12:00 AM
(Romania time), at the same place and with the same agenda. 
 
The Reference Date for identifying the shareholders entitled to attend and
vote in the OGMS is the same, namely June 02, 2014. 
 
Director General, 
 
Virgil - Marius Metea 
 
This information is provided by RNS
The company news service from the London Stock Exchange