REG - S.N.G.N. Romgaz S.A. - Request for supplementing OGSM Agenda Oct.23, 2020

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

08/10/2020 15:05

RNS Number : 5533B
  
S.N.G.N. Romgaz S.A.
  
08 October 2020
  
 

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 8, 2020
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:
 
 
·      Request from the Ministry of Economy, Energy and Business Environment, on behalf of the Romanian State, as the major shareholder of S.N.G.N. Romgaz S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on October 23 (26), 2020
 
 
According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), S.N.G.N. ROMGAZ S.A. informs the market about the request received on October 8, 2020 from 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 Economy, Energy and Business Environment, to supplement the Agenda of the Ordinary General Meeting of Shareholders convened on October 23 (26), 2020.
 
Following the above mentioned request, S.N.G.N. Romgaz S.A. Board of Directors will adjourne in the immediate period, in order to analyze and decide upon the request.
 
Annexed: The request of the Ministry of Economy, Energy and Business Environment, on behalf of the Romanian State, registered on no. 31512/October 8, 2020.
 
 
 
Chief Executive Officer,                                       Deputy Chief Executive Officer,
Constantin Adrian VOLINTIRU                         Daniel Corneliu PENA
 
 
 
 http://www.rns-pdf.londonstockexchange.com/rns/5533B_1-2020-10-8.pdf

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