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S.N.G.N. ROMGAZ S.A. - SNG

EGSM resolution - May 22, 2018

Release Date: 5/22/2018 3:03:02 PM

IRIS Code: 2416C

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and CNVM Regulation no. 1/2006

 

Report date:  May 22, 2018

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130

Phone/fax no: 004-0269-201020 / 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:

 

·         Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of  May 22, 2018 (EGMS)

 

The quorum conditions for the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 115, paragraph 1 from the Company Law no.31/1990.

 

Attached:

Resolution no. 7 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of  May 22, 2018

 

 

Director General,

Corin Emil CINDREA

 

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RESOLUTION NO. 7/May 22, 2018

of the Extraordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale „ROMGAZ” – S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

On May 22, 2018, 1:00 pm (Romania time), the shareholders of Societatea Nationala de Gaze Naturale „ROMGAZ” – S.A., (hereinafter referred to as “the Company” or “ROMGAZ”) have joined at the Extraordinary General Meeting of Shareholders („EGMS”) of „ROMGAZ” at its first convening, at the headquarters of “ROMGAZ”, located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, the EGMS being opened by its Chairperson, Mr. Grigorescu Remus, as director of the company, authorised by Board of Directors Resolution No 26 from May 21, 2018 to exercise the duties of the Chairperson of the Board of Directors of Societatea Nationala de Gaze Naturale „ROMGAZ” – S.A., for the Extraordinary General Meeting of Shareholders on May 22, 2018.

In accordance with Article 129 of Law no. 31/1990, „ROMGAZ” shareholders appoint Mr. Stoican Liviu as EGMS secretary. 

Further to the debates, “ROMGAZ” shareholders, issues the following:

 

R E S O L U T I O N

 

Article 1

Approves S.N.G.N. ROMGAZ S.A. withdrawal from Snina and Medzilaborce blocks in Slovakia.

 

Article 2

Approves S.N.G.N. ROMGAZ S.A. to receive at no cost the 8.33% share of JKX’s participating interest in Svidnic block, following the latter’s withdrawal from the Concession Agreements and JOAs in relation to block Snina, Medzilaborce and Svidnic located in Slovakia.

 

Article 3

Establishes June 14, 2018 as “The Record Date”, namely as the date of identifying the shareholders who are affected by the Resolutions of the Extraordinary General Meeting of Shareholders.

 

Article 4

Authorizes the Chairperson and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

 

The present Resolution was signed on May 22, 2018, in 4 (four) original copies.

 

 

CHAIRMAN OF THE MEETING

GRIGORESCU REMUS

 

SECRETARY OF THE MEETING

STOICAN LIVIU

 

 



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