15 Jun 2020 14:31
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018
Â
Report date: June 15, 2020
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0374-401020 / 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)
Â
Â
Significant event to be reported:
Â
· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of June 15, 2020 (OGMS);
· Approval of S.N.G.N. ROMGAZ S.A. Development / Investment Strategy for 2020 - 2025
Â
Â
The quorum conditions the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 112, paragraph 1 from the Company Law no.31/1990.
Â
Attached:
Resolution no. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of June 15, 2020
Â
Â
Chief Executive Officer,
Constantin Adrian VOLINTIRU
Â
------------------------------------------------
Â
RESOLUTION NO. 7/June 15, 2020
Â
of the Ordinary 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
Â
The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of June 15, 2020, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:
Â
R E S O L U T I O N
Â
Article 1
Approves S.N.G.N. Romgaz S.A. Development/Investment Strategy for 2020-2025, as attached.
Â
Article 2
Approves to increase the limit of the credit facility contract no. 201812070225/2018 concluded with Banca Comerciala Romana S.A., for issuing letters of bank guarantee up to the limit of USD 100 million
Â
Article 3
Authorises the Chairman of the meeting and the Secretary of the meeting to sign the Resolution of the Ordinary General Meeting of Shareholders.
Â
The present Resolution was signed on June 15, 2020, in 4 (four) original copies.
Â
Â
CHAIRMAN OF THE MEETING
STAN-OLTEANU MANUELA-PETRONELA
Â
Â
Â
SECRETARY OF THE MEETING
SUSANU NICU-ROMEO
Â
Â
http://www.rns-pdf.londonstockexchange.com/rns/0015Q_1-2020-6-15.pdf