29 Dec 2022 12:20
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
Report date: December 29, 2022
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)
Significant events to be reported:
· Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of December 29, 2022 (EGMS)
The quorum conditions for the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 115 from the Company Law no.31/1990.
Attached: Resolution no. 13 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on December 29, 2022
Chief Executive Officer,
Razvan POPESCU
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RESOLUTION NO. 13/December 29, 2022
of the Extraordinary 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
The Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of December 29, 2022, 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:
R E S O L U T I O N
Article 1
Approves the conclusion of the leases between SNGN Romgaz SA and SNGN Romgaz S.A. - Filiala de Înmagazinare Gaze Naturale Depogaz Ploieşti SRL, for a period of 12 months, starting from January 1, 2023, having as object the fixed assets in the property of SNGN Romgaz SA, necessary for carrying out the underground storage activity of Filiala DEPOGAZ.
The resolution was approved with 326,546,868 votes representing 84.7244% from the sharecapital and 100% from the total votes validly casted.
Article 2
Authorizes the Chairperson and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.
The resolution was approved with 326,546,868 votes representing 84.7244% from the sharecapital and 100% from the total votes validly casted.
This document was drafted on December 29, 2022, in 4 (four) copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU