Last checked at 1 Nov 2022 11:18
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: November 1, 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 event to be reported:
· Request from the Ministry of Energy, on behalf of the Romanian State, as the major shareholder of S.N.G.N. Romgaz S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on November 17 (18), 2022
According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), S.N.G.N. ROMGAZ S.A. informs the market about the request, received on October 31, 2022, from the Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, for two new items to be included on the Agenda of the Ordinary General Meeting of Shareholders convened on November 17 (18), 2022.
Following the above mentioned request, S.N.G.N. Romgaz S.A. Board of Directors will adjourne in the immediate period, in order to analyze and decide upon the request.
Attached: The request of the Ministry of Energy, on behalf of the Romanian State, registered on no. 41875 from October 31, 2022.
Chief Executive Officer,
Razvan POPESCU
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Translation from Romanian language
MINISTRY OF ENERGY
MINISTER'S OFFICE
No. 18608/VDP/25.10.2022
Oval registration stamp of S.N.G.N ROMGAZ S.A., October 31, 2022, no. 41875
To: SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ SA
Attn: Mr. Dan Dragos DRAGAN, Chairman of the Board of Directors
Subject: the Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale ROMGAZ SA convened on November 17 (18), 2022
The Ministry of Energy, on behalf of the Romanian State, as shareholder, holding 269,823,080 shares representing 70.0071% of the share capital of Societatea Nationala de Gaze Naturale ROMGAZ SA (SNGN ROMGAZ SA), considering the convening of the Ordinary General Meeting of Shareholders on November 17 (18), 2022 pursuant to the provisions of:
§ article 1171, paragraph (1) of Companies Law no. 31/1990 republished, as subsequently amended and supplemented
§ article 105, paragraph (3) of Law no. 24/2017 on issuers of financial instruments and market operations
§ article 188, paragraph (1) letter d) and article 189 of Regulation no. 5/2018 of the Financial Supervisory Authority on issuers of financial instruments and market operations
§ article 34 and article 36 of Government Decision no. 722/2016 for the approval of the enforcement guidelines on establishing the selection criteria, drafting the short list of up to 5 candidates for each position, their ranking, the procedure of final appointment as well other measures necessary to implement the provisions of Government Emergency Ordinance No. 109/2011 on corporate governance of public enterprises approved by Law No. 111/2016 as subsequently amended and supplemented,
hereby requests the following items to be included on the agenda of the ordinary general meeting of shareholders:
1. Approval of Board of Directors profile
2. Approval of candidate profile for the position of Board member
Furthermore, we propose the following draft resolutions:
1. Approves the profile of the Board of Directors
2. Approves the candidate profile for the position of Board member
Virgil-Daniel POPESCU
ENERGY MINISTER
Undecipherable signature
Round stamp of the Ministry of Energy
Pursuant to Order no. 1075/October 24, 2022