Market News


S.N.T.G.N. TRANSGAZ S.A. - TGN

Majority shareholder proposal - interim BoD members

Release Date: 5/20/2022 6:17:59 PM

IRIS Code: 84B36

CURRENT REPORT

According to Law no. 24/2017 on issuers of financial instruments and market operations and Financial Surveillance Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

 

 

Date of report:  20.05.2022

Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS

Headquarters: Medias, no. 1, Constantin I. Motas Square, Sibiu county

Telephone/fax number: 0269803333/0269839029

Tax number: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: 117.738.440 RON

Regulated market on which issued securities are traded: Bucharest Stock Exchange.

 

Reported events: Request of the General Secretariat of the Government regarding the submission of proposals for the positions of interim administrators in the Board of Administration of SNTGN Transgaz SA Medias, for the meeting of the Ordinary General Meeting of Shareholders of SNTGN Transgaz SA convened for June 14/15, 2022, 10.00 a.m. (Romanian time)   

 

In accordance with the provisions of Law no. 24/2017 and the Financial Surveillance Authority Regulation no. 5/2018 - art. 185 para. 2 and para. 3 and art. 188 para. 1, SNTGN Transgaz SA informs its shareholders and investors that on 20.05.2022 the Romanian State, in its position of majority shareholder of the company, through the General Secretariat of the Government, sent a request for proposals of candidates for the positions of interim administrators in the Board of Administration of SNTGN Transgaz SA was received from the Romanian State, as the majority shareholder of the Company, in view of point 1 of the Convening Notice of the Ordinary General Meeting of Shareholders of SNTGN Transgaz SA on 14/15 June 2022, 10.00 a.m. (Romanian time).

The request of the Romanian State, submitted by the General Secretariat of the Government, registered with SNTGN Transgaz SA under no. 40871/20.05.2022, together with an up-to-date list containing information on the name, place of residence and professional qualifications of the persons proposed for the position of interim administrator of SNTGN Transgaz SA as well as an updated curriculum vitae, European model will be available at the company's headquarters in Medias, C.I Motas Square, no.1, the county of Sibiu on the ground floor, room 4 and/or on the company's website at the address (www.transgaz.ro), link Investor Relations/General Meeting of Shareholders/Ordinary General Meeting of Shareholders, both in Romanian and in English, as of 20 May 2022.

At the same time, the special powers of attorney, the forms of vote by correspondence, the draft resolution, the final list containing information on the name, place of residence and professional qualifications of the persons proposed for the position of interim administrator of SNTGN Transgaz SA as well as the updated curriculum vitae, European model, will be available at the company's headquarters in Medias, C.I Motas Square, no.1, the county of Sibiu on the ground floor, room 4 and/or on the company's website (www.transgaz.ro) , link Investor Relations/General Meeting of Shareholders/Ordinary General Meeting of Shareholders, both in Romanian and in English, as of 27 May 2022, 06.30 pm.

 

Ion STERIAN

DIRECTOR-GENERAL

 

 



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