18 Dec 2018 14:15
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: December 18, 2018Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130Phone/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 issued by shareholder Sindicatul Liber Romgaz S.A. (Romgaz Free Syndicate) for issuance of a Presidential Ordinance for suspending OGMS Resolution no. 8 from July 6, 2018
According to the provisions of article 234 paragraph 1, letter l) from F.S.A Regulation no. 5/2018 regarding Issuers of Financial Instruments and Market Operations, S.N.G.N. Romgaz S.A. informs the shareholders and investors that, on December 18, 2018, the company's Correspondence Entry received a request issued by Sindicatul Liber Romgaz S.A., as shareholder, relating to "Issuance of the Presidential Ordinance on suspending the OGMS Resolution no. 8/July 6, 2018 (…) until the court of first trial settles case file no. 2843/85/2018 pending before Sibiu County Court of Law". The cause of action is scope of case file no. 2954/85/2018 of Sibiu County Court of Law.
Chief Executive Officer,
Constantin Adrian VOLINTIRU
Romgaz S (SNGR)