Last checked at 25 Sep 2019 12:41
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: September 25, 2019
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 event to be reported:
·; Postponing the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. (OGMS) from September 25, 2019 to September 26, 2019
On September 25, 2019, the quorum for convening OGMS has not been achieved according to the provisions of Article 15, paragraph 12 of the Articles of Incorporation of S.N.G.N. ROMGAZ S.A. Therefore, the OGMS is convened on September 26, 2019, at 1:00 pm (Romania time), having the same agenda and will be held in the same place.
The Reference Date for identifying the shareholders entitled to attend and vote in the OGMS is the same, namely September 13, 2019.
Chief Executive Officer,
Constantin Adrian VOLINTIRU