For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230911:nRSK0513Ma&default-theme=true
RNS Number : 0513M S.N.G.N. Romgaz S.A. 11 September 2023
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: September 11, 2023
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 events to be reported:
· Resolution of the Ordinary General Meeting of Shareholders of
S.N.G.N. ROMGAZ S.A. of September 11, 2023 (OGMS)
· Approval of:
ü the financial and non-financial performance indicators resulting from
S.N.G.N. Romgaz S.A. Governance Plan
ü the annual variable component of remuneration for non-executive members of
the Board of Directors
ü the maximum limit of remuneration for S.N.G.N. Romgaz S.A. managers and/or
executive members of the Board (consisting of the monthly fixed allowance and
the annual variable component)
The quorum conditions for the OGMS have been fulfilled according to the
provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of
Incorporation and of Article 112 from the Company Law no.31/1990.
Attached: Resolution no. 12 of the Ordinary General Meeting of Shareholders of
S.N.G.N. ROMGAZ S.A. on September 11, 2023
Chief Executive Officer,
Răzvan POPESCU
The full version of the Current Report is available on company's
website: www.romgaz.ro (http://www.romgaz.ro/) - Investors - News &
Events and on RNS website, at the link bellow.
http://www.rns-pdf.londonstockexchange.com/rns/0513M_1-2023-9-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0513M_1-2023-9-11.pdf)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END ROMDZGMLZMNGFZM
Recent news on Societatea Nationala de Gaze Naturale Romgaz SA