TIDMSNGR
RNS Number : 9476O
S.N.G.N. Romgaz S.A.
13 October 2021
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 13, 2021
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:
-- Supplemented Agenda for the Convening Notice of the Ordinary
General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on October
27 (28), 2021, 1:00 PM (Romania time)
Considering the request made by 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 Energy, the Board of
Directors approved the supplement of the agenda of the Convening
Notice of the Ordinary General Meeting of Shareholders convened on
October 27 (28), 2021 (OGMS) by adding one new item.
The new item on the OGMS agenda refers to the initiation of the
selection procedure of the members of S.N.G.N. ROMGAZ S.A. Board of
Directors in accordance with the provisions of G.E.O. no 109/2011
on Corporate Governance of Public Enterprises.
The supporting documents for new item on the agenda may be
reviewed at ROMGAZ Correspondence Entry, as well as on the
Company's website http://www.romgaz.ro/en , Investors Section -
General Meeting of Shareholders.
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 on
October 27(28), 2021
Chief Executive Officer,
Aristotel Marius JUDE
--------------------------------------------
SUPPLEMENT TO THE CONVENING NOTICE
OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
on October 27, 2021
The Board of Directors of Societatea Nationala de Gaze Naturale
"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, considering the request to
supplement the agenda of the Ordinary General Meeting of
Shareholders (OGMS) on October 27, 2021 made by the shareholder the
ROMANIAN STATE, represented by the MINISTRY OF ENERGY, by letter
no. 15427/VDP from October 8, 2021 , registered at S.N.G.N.
"ROMGAZ" - S.A. under no. 33790 from October 11, 2021 , the
provisions of art. 105, par. (3) of Law No. 24/2017 on issuers of
financial instruments and market operations and the provisions of
art. 117(1) of Company Law no. 31/1990, the agenda of the Ordinary
General Meeting of Shareholders on October 27, 2021, initially
published in the Official Gazette - Part IV- no. 3960 of September
24, 2021, in "Jurnalul National" daily newspaper no. 976 of
September 24, 2021 and on the Company's webpage (
https://www.romgaz.ro/en/shareholder-meetings ) starting from
September 24, 2021, will be supplemented as follows:
Approve to initiate the selection procedure of the members of
the Board of Directors of Societatea Nationala de Gaze Naturale
"ROMGAZ" S.A., pursuant to the provisions of the Government
Emergency Ordinance No. 109/2011 on Corporate Governance of Public
Enterprises, approved with amendments by Law No. 111/2016. The
Ministry of Energy on behalf of the Romanian State shareholder
organizes the selection procedure.
Therefore, following supplementation, the agenda of the Ordinary
General Meeting of Shareholders on October 27, 2021, 1:00 pm
(Romania time) that will take place at the SNGN ROMGAZ SA working
point located in Bucharest, Sector 1, 59 Grigore Alexandrescu
Street, 5(th) floor, where only shareholders may attend and cast
their vote who are registered on October 15, 2021 ("Reference
Date") in the Company Shareholder Registry, kept and issued by the
Depozitarul Central S.A, shall be the following:
AGENDA
Item 1 Ratify/approve Addendum No. 14/2021 to the Natural gas
sales contract No. 8/2016 concluded with Societatea Electrocentrale
Bucuresti S.A., according to the provisions of article 52 of GEO
No. 109/2011.
Item 2 Approve to initiate the selection procedure of the
members of the Board of Directors of Societatea Nationala de Gaze
Naturale "ROMGAZ" S.A., pursuant to the provisions of the
Government Emergency Ordinance No. 109/2011 on Corporate Governance
of Public Enterprises, approved with amendments by Law No.
111/2016. The Ministry of Energy on behalf of the Romanian State
shareholder organizes the selection procedure.
Item 3 Authorise the Chairman and the Secretary of the meeting
to sign the resolution of the Ordinary General Meeting of
Shareholders.
The supplemented resolution draft of the OGMS will be available
on the Company's webpage (
https://www.romgaz.ro/en/shareholder-meetings ) starting with October 14, 2021.
CHAIRMAN OF
THE BOARD OF DIRECTORS
DAN DRAGOS DRAGAN
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