Market News


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

OGMS resolution 14.09.2021

Release Date: 9/14/2021 11:38:05 AM

IRIS Code: 80C5D

CURRENT REPORT

According to the provisions of art. 139 of Law 24/2017

 

Date of report:  14 September 2021

Name of issuing entity: SNTGN TRANSGAZ SA

Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/0269839029

Tax identification code: 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:

According to the laws on reporting to the capital market institutions SNTGN TRANSGAZ SA notifies all shareholders and investors that the Ordinary General Meeting of the  Company’s Shareholders was held  on 14 September 2021 as convened, according to Art. 117 of Law 31/1990 on trading companies, republished as further amended and supplemented, and of Art. 16 of the updated Articles of Incorporation.

 

We hereby enclose:

§  Resolution No. 6/14.09.2021 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

RESOLUTION No. 6 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, of 14 September 2021

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Sibiu Trade Register Office under number J/32/301/2000, tax identification code RO13068733, subscribed and paid-up capital: 117,738,440 RON, divided into 11.773.844 shares, each having a nominal value of 10 lei, convened under article 117 of Companies Law 31/1990 republished, as amended, of Law 24/2017 on the issuers of financial instruments and market operations, of Financial Supervisory Authority Regulation 5/2018 on the issuers of financial instruments and market operations, and under Art. 16 of the updated Articles of Incorporation, adopts today, within the meeting held on 14 September 2021, at the first convening, in which shareholders representing 72.9731% of the share capital and 72.9731% of the total voting rights participated, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of  Medias, 1 C. I. Motas Square, Sibiu County, the following:

Resolution

Art.1. With 8591735 votes For, representing 99.999940% of the total number of expressed votes and with 5 votes Abstention, representing 0.000060% of the total number of expressed votes, takes note of the Consolidated Report issued by the Board of Administration of Transgaz on the activity performed in the first half of 2021.

Art.2. With 8591735 votes For, representing 99.999940% of the total number of expressed votes and with 5 votes Abstention, representing 0.000060% of the total number of expressed votes, sets the date of 1 October 2021 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.3. With 8591735 votes For, representing 99.999940% of the total number of expressed votes and with 5 votes Abstention, representing 0.000060% of the total number of expressed votes,  empowers Mr Vaduva Petru Ion, as Chairman of the Board of Administration, or his alternate, Mr. Minea Nicolae to sign the Resolution of the Ordinary General Meeting of the Shareholders and Mr. Grigore Tarsac, as the Deputy Director – General of SNTGN Transgaz SA, to sign the necessary documents for the registration and publication of the Resolution of the Ordinary General Meeting of the Shareholders at the Trade Register Office attached to Sibiu Law Court.

Chairman of the Board of Administration,

Vaduva Petru Ion

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved