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29 Apr 2015 10:49
April 29, 2015
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 2014 was approved by Resolution No. 3 of the Ordinary General Meeting of Shareholders on April 28, 2015 and will be available starting from April 29, 2015 as follows:
Ø In electronic format on Company's website www.romgaz.ro→ Investor Relations → Annual Reports
or click on the link bellow:http://www.rns-pdf.londonstockexchange.com/rns/6810L_-2015-4-29.pdf
Ø In printed format - at Company's Headquarters, Medias, 4 C.I. Motas Square, Sibiu County.
The Annual Report, prepared in accordance with Annex 32 of Regulation No 1/2006 of C.N.V.M., on issuers and securities operations, comprises:
Ø Board of Director's Report for year 2014;
Ø Individual Financial Statements for the year ended December 31, 2014, prepared in accordance with IFRS and the Independent Auditor's Report;
Ø Company's Management Statement on the Financial Statements prepared for financial year ended December 31, 2014;
Ø Articles of Incorporation updated on July 30, 2014.
The reports have been submitted to Bucharest Stock Exchange, Financial Supervisory Authority and London Stock Exchange.
DIRECTOR GENERAL,
Virgil - Marius METEA
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