REG - S.N.G.N. Romgaz S.A. - Supplement to OGMS Convening Notice April 17,2018

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

03/04/2018 07:45

RNS Number : 5800J
S.N.G.N. Romgaz S.A.
03 April 2018
 

CURRENT REPORT
In compliance with Law 24/2017 regarding Issuers of Financial Instruments and Market Operations  and CNVM Regulation no. 1/2006
 
Report date: April 3, 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:
 
· Supplemented Agenda for the Convening Notice of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A.  for  April 17 (18), 2018
 
Considering the request made by the Romanian State, as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, the Board of Directors approved the supplement of the agenda of the Convening Notice of the Ordinary General Meeting of Shareholders for April 17 (18), 2018 (OGMS) by adding one new item.
 
The new item on the Agenda of OGMS refers to the approval of the "Board of Directors Profile and the Candidate Profile for the director position of S.N.G.N. ROMGAZ S.A."
 
The supporting documents for new item on the agenda will be available for shareholders as from April 5, 2018.
 
All documents will be available at ROMGAZ Correspondence Entry, as well as on the Company's website www.romgaz.ro, Investor Relations Section - General Meeting of Shareholders.
 
The Supplement to the Convening Notice of the OGMS is to be published in the Official Gazette of Romania Part IV and in at least one widely-spread Romanian newspaper.
 
Attached:
Supplement to the Convening Notice of the OGMS on April 17 (18), 2018
 
 
Director General,
Corin Emil CINDREA
 
-----------------------------------------------
 
SUPPLEMENT TO THE CONVENING NOTICE
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
on April 17, 2018
 
 
The Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., with the registered office in Medias, 4 Constantin Motas square, Sibiu county, registered with the Trade Register Office of Sibiu Law Court under number J32/392/2001, fiscal registration number RO14056826, considering the request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) on April 17, 2018 made by the shareholder the ROMANIAN STATE, represented by the MINISTRY OF ENERGY, by letter no. 101259/AA from March 30, 2018, registered at  S.N.G.N. "ROMGAZ" - S.A. under no. 10465 from March 30, 2018, the provisions of art. 7 of the National Securities Commission Regulation no. 6/2009 on the exercise of certain rights of shareholders at general meetings of companies, the provisions of art. 1171 of the Law on Companies no. 31/1990, the agenda of the Ordinary General Meeting of Shareholders on April 17, 2018, initially published in the Official Gazette - Part IV- no. 1076 of March 15, 2018, in "Bursa" daily newspaper no. 49 of March 15, 2018 and on the company's website (www.romgaz.ro) starting from March 15, 2018, will be supplemented as follows:
 
Approve the Board of Directors Profile and Candidate Profile for the director position of Societatea de Gaze Naturale "ROMGAZ"- S.A.
Therefore, following supplementation, the agenda of the Ordinary General Meeting of Shareholders on April 17, 2018, 2:00 pm (Romania time) that will take place at S.N.G.N. "ROMGAZ"- S.A. headquarters in Medias, 4 Constantin Motas square, Sibiu County, the conference room, where only shareholders may attend and cast their vote who are registered on April 6, 2018 ("Reference Date") in the Company Shareholder Registry, kept and issued by the Depozitarul Central S.A, shall be the following:
 
AGENDA:
 
Item 1     Approve the strategic objectives proposal of Societatea de Gaze Naturale "ROMGAZ"- S.A.
 
Item 2  Approve the Board of Directors Profile and Candidate Profile for the director position of Societatea de Gaze Naturale "ROMGAZ"- S.A.
 
Item 3   Establish May 8, 2018 as "The Record Date", namely as the date of identifying the shareholders who are affected by the Resolutions of the Ordinary General Meeting of Shareholders
Item 4  Authorize the Chairman and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders
 
The supplemented resolution draft of the OGMS will be available on the website of the company at www.romgaz.ro at Investor Relations/GMS starting with April 5, 2018.
 
 
CHAIRMAN OF
THE BOARD OF DIRECTORS
NISTORAN DORIN-LIVIU
 



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