27 Apr 2018 07:00
April 27, 2018
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A N N O U N C E M E N T
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Societatea Nationala de Gaze Naturale ROMGAZ S.A. informs the shareholders and investors that the Annual Report for the year ended 2017, approved by the Resolution No. 6 of the Ordinary General Meeting of Shareholders on April 26, 2018, is available starting with April 27, 2018, 8:30 AM (Romania time), as follows:
Γ In electronic format on the Company's website www.romgaz.ro β Investor Relations β Annual Reports or click on the link bellow:
Β http://www.rns-pdf.londonstockexchange.com/rns/3534M_-2018-4-27.pdf
Γ In printed format - at the Company's Headquarters, Medias, 4 C.I. Motas Square, Sibiu County.
The Annual Report was prepared in accordance with Annex 32 of Regulation No 1/2006 of C.N.V.M., on issuers and securities operations and is published according to art.63 of the Law no. 24/2017 regarding Issuers of Financial Instrument and Market Operations, comprising:
Γ The Board of Director's Report for the year 2017;
Γ Independent Auditor's Report;
Γ Individual Financial Statements for the year ended on December 31, 2017, prepared in accordance with IFRS;
Γ Company's Management Statement on the Financial Statements for the year ended on December 31, 2017 and on the Board of Director's Report;
Γ Articles of Incorporation of S.N.G.N. ROMGAZ S.A., updated on August 9, 2017.
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The reports are submitted to Bucharest Stock Exchange, Financial Supervisory Authority and London Stock Exchange.
Publication of the 2017 Annual Report will not be followed by a conference call.
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Β DIRECTOR GENERAL,
Corin Emil CINDREA
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