REG - S.N.G.N. Romgaz S.A. - Share capital increase - FSA Certificate issue

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

01/02/2024 12:30

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RNS Number : 7417B  S.N.G.N. Romgaz S.A.  01 February 2024

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments
and Market Operations and Financial Supervisory Authority Regulation no.
5/2018

 

Report date: February 1, 2024

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: RON 385,422,400

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BVB), London Stock Exchange (LSE)

 

Significant event to be reported:

 

·   Issuance of the Certificate of Registration of Financial Instruments by
the Financial Supervisory Authority as a result of the increase of the share
capital of S.N.G.N. Romgaz S.A.

 

Societatea Nationala de Gaze Naturale Romgaz S.A. ("SNG") informs the
shareholders and the investors upon the issuance, by the Financial Supervisory
 Authority, of the Certificate of Registration of Financial Instruments no.
AC-3948-2 from January 31, 2024, related to the increase of the share capital
approved by  Resolution no. 17 from December 18, 2023 of SNG Extraordinary
General Meeting of Shareholders.

 

Pursuant to Resolution no. 17 from December 18, 2023, the SNG Extraordinary
General Meeting of Shareholders approved the increase of SNG share capital by
RON 3,468,801,600, from RON 385,422,400 to RON 3,854,224,000, by issuing
3,468,801,600 shares, with a nominal value of RON 1/share, as well as the
details of the corporate event, namely:

-     Date of registration: May 29, 2024

-     Ex-date: May 28, 2024

-     Date of payment: May 30, 2024

 

Attached:

Certificate of Registration of Financial Instruments no. AC-3948-2 from
January 31, 2024, issued by the Financial Supervisory Authority

 

Chief Executive Officer

Razvan POPESCU

 

http://www.rns-pdf.londonstockexchange.com/rns/7417B_1-2024-2-1.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7417B_1-2024-2-1.pdf)

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