Last checked at 4 Apr 2024 12:59
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: April 4, 2024
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:
· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. of April 4, 2024 (OGMS)
The quorum conditions for 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 of Article 112 from the Company Law no.31/1990.
Attached: Resolution no.3 of the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. on April 4, 2024
Chief Executive Officer,
Razvan POPESCU
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RESOLUTION NO. 3/April 4, 2024
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
The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A. joined in the meeting, at its first convening, of April 4, 2024, 1:00 pm (Romania time) at the SNGN ROMGAZ SA 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
In consideration of Request for Approval no. 8276/27.02.2024, SNGN Romgaz S.A. Ordinary General Meeting of Shareholders:
1. approves legal action to be taken against Mr. Adrian Constantin Volintiru for recovering RON 146,312, representing additional responsibility bonus granted to employees, without legal grounds;
2. approves ratification of legal action taken against Mr. Adrian Constantin Volintiru before the Sibiu County Court of Law.
The resolution was approved with 312,395,115 votes representing 81.0527% from the total number of votes exercisable and 100% from the total votes validly casted.
Article 2
The Ordinary General Meeting of Shareholders takes note of the Report regarding the transactions concluded by SNGN Romgaz SA with affiliated parties during January 26, 2024 - February 19, 2024 pursuant to art. 52 par. (3) of GEO no. 109/2011.
The resolution was approved with 337,425,199 votes representing 87.5469% from the total number of votes exercisable and 100% from the total votes validly casted.
Article 3
The Ordinary General Meeting of Shareholders takes note of the Report on certain transactions concluded between SNGN Romgaz SA and other public companies during December 2023 - January 2024.
The resolution was approved with 337,425,199 votes representing 87.5469% from the total number of votes exercisable and 100% from the total votes validly casted.
Article 4
Authorizes the Chairman and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
The resolution was approved with 341,519,899 votes representing 88.6093% from the total number of votes exercisable and 100% from the total votes validly casted.
This document was drafted on April 4, 2024, in 4 (four) copies.
CHAIRMAN OF
THE BOARD OF DIRECTORS
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CLAUDIU - AURELIAN POPA