S.N.G.N. Romgaz S.A. BOD Resolution - CTE Iernut_March 30, 2023 (7646U)
30 March 2023 - 7:04PM
UK Regulatory
TIDMSNGR
RNS Number : 7646U
S.N.G.N. Romgaz S.A.
30 March 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: March 30, 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 event to be reported:
-- Decisions of S.N.G.N. ROMGAZ S.A. Board of Directors
During March 29, 2023 meeting, S.N.G.N. ROMGAZ S.A. Board of
Directors:
a) approved the conclusion of Procurement Contract having as
scope the "Completion of works and commissioning of CTE Iernut by
building a new combined cycle gas turbine power plant", with Duro
Felguera S.A.
The Procurement Contract will be signed by the parties in
accordance with the applicable corporate procedures, and Law No.
99/2016 on sector specific procurements;
b) endorsed the conclusion of a Settlement Agreement between
S.N.G.N. ROMGAZ S.A. and Duro Felguera S.A. that will be subject to
the approval of ROMGAZ General Meeting of Shareholders.
The Settlement Agreement will be concluded with the purpose of
settling differences between the parties and completing the
remaining works at CTE Iernut.
The Settlement Agreement will become effective within 5 days
from the date of fulfilment of all conditions precedent thereof,
one of them being the approval of ROMGAZ General Meeting of
Shareholders.
Chief Executive Officer,
R zvan POPESCU
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