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S.N.G.N. Romgaz S.A. (SNGR)

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Thursday 09 December, 2021

S.N.G.N. Romgaz S.A.

Insufficient quorum for EGMS and OGMS on Dec 9,21

RNS Number : 1689V
S.N.G.N. Romgaz S.A.
09 December 2021
 

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: December 9, 2021

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:

 

· Postponing the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. (EGMS) and the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. (OGMS) from December 9, 2021 to December 10, 2021

 

On December 9, 2021, the quorum requirements needed to hold the EGMS and OGMS (the first convening) were not achieved according to the provisions of Article 15, paragraph 14 and Article 15, paragraph 12 of S.N.G.N. ROMGAZ S.A Articles of Incorporation. Therefore, the EGMS and the OGMS are convened on December 10, 2021, at 1:00 pm (Romania time) respectively on December 10, 2021, at 2:00 pm, having the same agenda and being held in the same place.

 

The Reference Date for identifying the shareholders entitled to attend and vote in the EGMS and OGMS is the same, namely November 26, 2021.

 

 

Chief Executive Officer,

Aristotel Marius JUDE

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