REG - S.N.G.N. Romgaz S.A. - 2023 Annual Report

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

26/04/2024 07:00

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RNS Number : 1833M  S.N.G.N. Romgaz S.A.  26 April 2024

April 26, 2024

 

A N N O U N C E M E N T

 

S.N.G.N. Romgaz S.A. informs the shareholders and investors that the Annual
Report for the year ended on December 31, 2023, approved by the Resolution no.
6 of the Ordinary General Meeting of Shareholders on April 25, 2024, is
available starting with April 26, 2024, 8:30 AM (Romania time), as follows:

 

Ø in electronic format - on the Company's website www.romgaz.ro
(http://www.romgaz.ro) → Investors → Annual Reports

or click on the link bellow:
http://www.rns-pdf.londonstockexchange.com/rns/1833M_1-2024-4-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1833M_1-2024-4-26.pdf)

Ø in printed format - at the Company's Headquarters, Medias, 4 C.I. Motas
Square, Sibiu County.

 

The Annual Report was prepared in accordance with Annex 15 of F.S.A.
Regulation No 5/2018 on Issuers of Financial Instruments and Market Operations
and is published according to art.65 of the Law no. 24/2017 (R) regarding
Issuers of Financial Instrument and Market Operations, comprising:

 

Ø The Consolidated Board of Directors' Report for year 2023;

Ø The Independent Auditor's Report on the Audit of the consolidated financial
statements;

Ø Consolidated Financial Statements for the year ended on December 31, 2023,
prepared in accordance with the Order of the Ministry of Public Finance
2844/2016;

Ø Company's Management Statement on the Financial Statements of the Group for
the year ended on December 31, 2023 and on the Consolidated Board of
Directors' Report;

Ø The Independent Auditor's Report on the Audit of the standalone financial
statements;

Ø Separate Financial Statements for the year ended on December 31, 2023,
prepared in accordance with the Order of the Ministry of Public Finance
2844/2016;

Ø Company's Management Statement on the Financial Statements of the Company
for the year ended on December 31, 2023 and on the Board of Directors' Report.

 

The Annual Report is submitted to Bucharest Stock Exchange, Financial
Supervisory Authority and London Stock Exchange.

 

Also, the Consolidated and Individual Financial Statements, prepared according
to the reporting requirements in the European Single Electronic Format (ESEF),
are submitted for publication to Bucharest Stock Exchange, Financial
Supervisory Authority and Financial Conduct Authority, made available on their
dedicated platforms.

 

Publication of the 2023 Annual Report will not be followed by a conference
call.

 

Chief Executive Officer,

Razvan POPESCU

 

Chief Financial Officer,

Gabriela TRANBITAS

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