16 Jun 2015 12:39
CURRENT REPORT
In compliance with the Romanian Capital Market Law No. 297/2004 and
CNVM Regulation No. 1/2006
Report date: June 16, 2015Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/fax no: 004-0269-201020 / 004-0269-846901
Fiscal Code: RO14056826
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 of the Ordinary General Meeting of Shareholders (OGMS) of S.N.G.N. ROMGAZ S.A. from June 16, 2015 to June 17, 2015.
On June 16, 2015, the quorum for convening OGMS has not been achieved according to the provisions of Article 15, paragraph 7 of the Articles of Incorporation of S.N.G.N. ROMGAZ S.A. and of Article 112, paragraph 1 of Company Law No. 31/1990, therefore OGMS is convened on June 17, 2015, at 12:00 (Romania time), at the same place and with the same agenda.
The Reference Date for identifying the shareholders entitled to attend and vote in the OGMS is the same, namely June 5,2015.
Director General,
Virgil - Marius Metea