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Monday, December 17, 2018 
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Legally insufficient quorum OGMS -05.03.2018

Release Date: 3/5/2018 11:43:54 AM

IRIS Code: E0C11


according to the provisions of art. 122 of Law 24/2017

Date of report: 05 March 2018

Name of issuing entity: SNTGN TRANSGAZ SA

Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/0269839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: 117,738,440 RON

Regulated market on which issued securities are traded: Bucharest Stock Exchange.


According to the laws on reporting to the capital market institutions, Transgaz SA Medias notifies all those concerned that given that the meeting was not quorate under Article 17, point 1.1 of the Company`s updated Articles of Incorporation, the Ordinary General Meeting of Transgaz' Shareholders was not held on 05.03.2018, at 10:00 a.m., as convened and made public on 26 January 2018, therefore such meeting will be held tomorrow, 06.03.2018, according to the convening.




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