Gordon Stein, CFO of CleanTech Lithium, explains why CTL acquired the 23 Laguna Verde licenses. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksRomgaz S Regulatory News (SNGR)

Share Price Information for Romgaz S (SNGR)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 10.80
Bid: 11.10
Ask: 12.10
Change: 0.00 (0.00%)
Spread: 1.00 (9.009%)
Open: 10.80
High: 0.00
Low: 0.00
Prev. Close: 10.80
SNGR Live PriceLast checked at -
  • This share is an international stock.

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

OGSM and EGSM Resolutions September 21, 2020

21 Sep 2020 13:32

RNS Number : 6155Z
S.N.G.N. Romgaz S.A.
21 September 2020
 

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 21, 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)

 

 

 

Significant event to be reported:

 

· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 21, 2020 (OGSM);

· Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 21, 2020 (EGSM);

 

 

The quorum conditions for both the OGSM and the EGSM have been fulfilled according to the provisions of Article 15, paragraph 12 and paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 112, paragraph 1 and Article 115 paragraph 1 from the Company Law no.31/1990.

 

Attached:

Resolution no. 9 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 21, 2020

Resolution no. 10 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 21, 2020

 

 

 

 

Chief Executive Officer, Deputy Chief Executive Officer

Constantin Adrian VOLINTIRU Daniel Corneliu PENA

 

 

 

-----------------------------------------

 

RESOLUTION NO. 9/September 21, 2020

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 September 21, 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:

 

 

R E S O L U T I O N

 

Article 1

Approves the conclusion of the Addendum no 13/2020 to gas Sales Contract no. 8/2016 concluded with Electrocentrale Bucuresti SA.

 

Article 2

Authorises the Chairman of the meeting and the Secretary of the meeting to sign the Resolution of the Ordinary General Meeting of Shareholders.

 

 

The present Resolution was signed on September 21, 2020, in 4 (four) original copies.

 

 

CHAIRMAN OF THE MEETING

STAN OLTEANU MANUELA PETRONELA

 

 

 

SECRETARY OF THE MEETING

PREPELITA ALEXANDRU

 

-------------------------------------------

 

RESOLUTION NO. 10/September 21, 2020

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 September 21, 2020, 2:00 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 procurement of legal assistance, consultancy and representation services pursuant to article I, paragraph (3), item a) of GEO No. 26/2012 on certain measures on public spending cuts and reinforcement of financial discipline and modifying and supplementing certain normative acts, as approved by Law No. 16/2013.

 

Article 2

Authorises the Chairman and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

 

The present Resolution was signed on September 21, 2020, in 4 (four) original copies.

 

 

CHAIRMAN OF THE MEETING

STAN OLTEANU MANUELA PETRONELA

 

 

 

SECRETARY OF THE MEETING

PREPELITA ALEXANDRU

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMFLFVFAIILFII
Date   Source Headline
24th Apr 20242:40 pmRNSConvening notice of OGMS on May 30 (31), 2024.
24th Apr 20249:11 amRNSRelated Party Transactions acc. to art. 108 Law 24
22nd Apr 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
19th Apr 20249:37 amRNSRelated Party Transactions acc. to art. 108 Law 24
15th Apr 202412:04 pmRNSRelated Party Transactions acc. to art. 108 Law 24
12th Apr 20241:17 pmRNSConvening notice of OGMS on May 23 (24), 2024.
11th Apr 20241:51 pmRNSOGMS and EGMS Resolutions on April 11, 2024
10th Apr 202411:44 amRNSRelated Party Transactions acc. to art. 108 Law 24
8th Apr 202412:24 pmRNSRelated Party Transactions acc. to art. 108 Law 24
5th Apr 20241:51 pmRNSRelated Party Transactions acc. to art. 108 Law 24
4th Apr 202412:59 pmRNSOGMS Resolution on April 4, 2024
26th Mar 202412:56 pmRNSRelated Party Transactions acc. to art. 108 Law 24
26th Mar 20248:46 amRNSRelated Party Transactions acc. to art. 108 Law 24
22nd Mar 20244:07 pmRNS2023 Dividend Proposal
22nd Mar 20244:05 pmRNSConvening notice of OGMS on April 25 (26), 2024
20th Mar 20247:12 amRNSRelated Party Transactions acc. to art. 108 Law 24
6th Mar 20241:07 pmRNSOGSM and EGSM Convening on April 11 (12), 2024
1st Mar 202412:38 pmRNSOGMS Resolution on March 01, 2024
28th Feb 20247:00 amRNS2023 Preliminary financial results
27th Feb 20242:58 pmRNSNotice of OGMS on April 4(5),2024
16th Feb 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
6th Feb 20247:51 amRNSRelated Party Transactions acc. to art. 108 Law 24
5th Feb 20247:00 amRNS2023 Preliminary Report Availability and Conf Call
1st Feb 202412:25 pmRNSShare capital increase - FSA Certificate issue
31st Jan 20247:49 amRNSRelated Party Transactions art. 108 L 24 from 2017
30th Jan 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
30th Jan 20247:00 amRNS2023 Preliminary Key Operational Results
29th Jan 202410:30 amRNSMaterials for OGMS on March 1, 2024 - 2024 Budget
29th Jan 202410:16 amRNSNotice of OGMS on March 1(4), 2024
26th Jan 20247:23 amRNSRelated Party Transactions acc. to art. 108 Law 24
25th Jan 20241:33 pmRNSOGMS Resolution on January 25, 2024
25th Jan 20248:09 amRNSAuditor Report – H 2 2023 Contracts
23rd Jan 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
22nd Jan 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
16th Jan 20241:42 pmRNSRectification-Transaction art.108 L.24 2017-ENGIE
11th Jan 20247:34 amRNSRelated Party Transactions acc. to art. 108 Law 24
5th Jan 20247:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
27th Dec 20239:07 amRNSAddendum to NIP Financing Contract - CTE Iernut
22nd Dec 202310:05 amRNSRelated Party Transactions acc. to art. 108 Law 24
22nd Dec 20237:35 amRNSRelated Party Transactions acc. to art. 108 Law 24
19th Dec 20234:04 pmRNSConvening Notice of OGMS on January 25 (26), 2024
19th Dec 20232:10 pmRNS2024 Financial Calendar
18th Dec 20232:28 pmRNSOGMS and EGMS Resolutions on December 18, 2023
12th Dec 202312:02 pmRNSRelated Party Transactions acc. to art. 108 Law 24
12th Dec 20237:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
28th Nov 20237:00 amRNSRelated Party Transactions acc. to art. 108 Law 24
27th Nov 20231:24 pmRNSOGMS Resolution on November 27, 2023
23rd Nov 20239:35 amRNSRelated Party Transactions acc. to art. 108 Law 24
15th Nov 20237:20 amRNSShare Capital Increase Proposal
15th Nov 20237:00 amRNSQ3 2023 Report

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.