REG - S.N.G.N. Romgaz S.A. - Supplement to the Convening Notice,OGMS Dec17,2015 <Origin Href="QuoteRef">ROSNG.BX</Origin>

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

05/01/2016 13:59

RNS Number : 9200H
S.N.G.N. Romgaz S.A.
03 December 2015
CURRENT REPORT
In compliance with the Romanian Capital Market Law no. 297/2004 and CNVM Regulation no. 1/2006
Report date: December 03, 2015
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:
Supplemented Agenda for the Convening Notice of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. for December 17, 2015
At the request of the Ministry of Energy, Small and Medium Enterprises and the Business Environment, through the General Directorate for Business Enterprises, on behalf of the Romanian State as shareholder of Societatea Nationala de Gaze Naturale ROMGAZ S.A. (owning 70.0071% of the Company's share capital), the agenda of the Convening Notice of the Ordinary General Meeting of Shareholders (OGMS) was supplemented by adding item 2 and therefore the other existing items were renumbered.
The informational documents related to the new added item will be available to the shareholders on the Company website (www.romgaz.ro) starting with December 04, 2015.
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 December 17, 2015
 
Director General
Virgil - Marius METEA
__________________________________________________
SUPPLEMENT TO THE CONVENING NOTICE
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
on December 17, 2015
(subject to art. 117^ of Company Law no. 31/1990 and according to the request of the Ministry of Energy, Small and Medium Enterprises and the Business Environment, through the General Directorate for Business Enterprises, on behalf of the Romanian State as shareholder
of S.N.G.N. "ROMGAZ" - S.A.) 
The Board of Directors of S.N.G.N. "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 RO 14056826, in accordance with the provisions of Company Law no. 31/1990 republished, as subsequently amended and supplemented, and with the provisions of the updated S.N.G.N. "ROMGAZ" - S.A., Articles of Incorporation, at the request of the Ministry of Energy, Small and Medium Enterprises and the Business Environment, through the General Directorate for Business Enterprises, on behalf of the Romanian State as shareholder of Societatea Nationala de Gaze Naturale "ROMGAZ'' - S.A. (owning 70.0071% of the share capital), sent by letter no. 153132 of November 26, 2015, registered at S.N.G.N. "ROMGAZ" - S.A. under no. 33609of November 27, 2015, subject to art. 117^1 Company Law no. 31/1990, republished, as subsequently amended and supplemented, the agenda of the Ordinary General Meeting of Shareholders, initially published in the Official Gazette - Part IV - no. 6525 of November 16, 2015, in Bursa daily newspaper no. 220 on November 16, 2015 and on the website of the company (www.romgaz.ro), starting from November 16, 2015, will be supplemented as follows:
 Report on the contractual relationship between Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A. Medias and Societatea Electrocentrale Bucuresti S.A.
Therefore the agenda, for the Ordinary General Meeting of Shareholders on December 17, 2015, 13:00 (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 December 08, 2015 ("Reference Date") in the Company Shareholder Registry, kept and issued by the Depozitarul Central S.A, shall be the following:
AGENDA
Item 1  Establish the rectified Income and Expenditure Budget for 2015 of S.N.G.N. "ROMGAZ" S.A.Medias
Item2 Report on the contractual relationship between Societatea Nationala de Gaze  Naturale"ROMGAZ" - S.A. Medias and Societatea Electrocentrale Bucuresti S.A.
Item 3  Establish January 14, 2016 as "The Record Date", respectively the date for identifying theshareholders who are affected by the Resolution of the Ordinary General Meeting of Shareholders.
Item 4   Authorize the Chairperson and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
The supplemented resolution draft of the OGMS, as well as documents and materials related to item 2 of the Ordinary General Meeting of Shareholders agenda will be available on the website of the company at www.romgaz.ro at Investor Relations/GMS starting with December 04, 2015.
CHAIRPERSON OF
THE BOARD OF DIRECTORS
Aurora NEGRUT

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