27 Sep 2018 12:42
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018
Report date: September 27, 2018Company 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
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:
· Action for annulment of the Resolution no. 8/July 6, 2018 of the Ordinary General Meeting of S.N.G.N. Romgaz S.A. Shareholders
Under the provisions of Art. 234 par. 1 letter l) of A.S.F. Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations and of Art. 99 letter e) of Bucharest Stock Exchange Code - Market Operator, S.N.G.N. Romgaz S.A. informs the shareholders and investors that on September 26, 2018 the Company's Correspondence Entry received the notice regarding the case action filed by Mr. Micu Radu Constantin for "the annulment of OGMS Resolution no. 8/ July 6, 2018 ". The case represents the object of case file no. 1974/85/2018 filed with Sibiu County Court of Law.
Chief Executive Officer,
Adrian Constantin VOLINTIRU
Romgaz S (SNGR)