Last checked at 27 Apr 2018 07:00
April 27, 2018
A N N O U N C E M E N T
Societatea Nationala de Gaze Naturale ROMGAZ S.A. informs the shareholders and investors that the Annual Report for the year ended 2017, approved by the Resolution No. 6 of the Ordinary General Meeting of Shareholders on April 26, 2018, is available starting with April 27, 2018, 8:30 AM (Romania time), as follows:
Ø In electronic format on the Company's website www.romgaz.ro → Investor Relations → Annual Reports or click on the link bellow:
http://www.rns-pdf.londonstockexchange.com/rns/3534M_-2018-4-27.pdf
Ø In printed format - at the Company's Headquarters, Medias, 4 C.I. Motas Square, Sibiu County.
The Annual Report was prepared in accordance with Annex 32 of Regulation No 1/2006 of C.N.V.M., on issuers and securities operations and is published according to art.63 of the Law no. 24/2017 regarding Issuers of Financial Instrument and Market Operations, comprising:
Ø The Board of Director's Report for the year 2017;
Ø Independent Auditor's Report;
Ø Individual Financial Statements for the year ended on December 31, 2017, prepared in accordance with IFRS;
Ø Company's Management Statement on the Financial Statements for the year ended on December 31, 2017 and on the Board of Director's Report;
Ø Articles of Incorporation of S.N.G.N. ROMGAZ S.A., updated on August 9, 2017.
The reports are submitted to Bucharest Stock Exchange, Financial Supervisory Authority and London Stock Exchange.
Publication of the 2017 Annual Report will not be followed by a conference call.
DIRECTOR GENERAL,
Corin Emil CINDREA