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S.N.T.G.N. TRANSGAZ S.A. - TGN

OGMS resolution 27.07.2022

Release Date: 7/27/2022 10:54:39 AM

IRIS Code: 2E423

CURRENT REPORT

According to the provisions of art. 139 of Law 24/2017 on the issuers of financial instruments and market operations

 

Date of report:  27 July 2022

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.

REPORTED EVENTS:

According to the laws on reporting to the capital market institutions SNTGN TRANSGAZ SA notifies all shareholders and investors that the Ordinary General Meeting of the Company’s Shareholders was held on 27 July 2022 as convened, according to Art. 117 of Law 31/1990 on trading companies, republished as further amended and supplemented, and of Art. 16 of the updated Articles of Incorporation.

We hereby enclose:

§  Resolution No. 7/27.07.2022 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

 

RESOLUTION NO.7 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, of 27 July 2022

 

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Sibiu Trade Register Office under number J/32/301/2000, tax identification code RO13068733, subscribed and paid-up capital: 117,738,440 RON, divided into 11.773.844 shares, each having a nominal value of 10 lei ,convened under article 117 of Companies Law 31/1990 republished, as further amended and supplemented, of Law 24/2017 on the issuers of financial instruments and market operations, republished, as further amended and supplemented, of Financial Supervisory Authority Regulation 5/2018 on the issuers of financial instruments and market operations, as further amended and supplemented and under Art. 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 27 July 2022, at the first convening, in which shareholders representing 76.2841% of the share capital and 76.2841% of the total voting rights participated, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of  Medias, 1 C. I. Motas Square, Sibiu County, the following:

 

RESOLUTION

 

Art.1. With 8981531 votes For, representing 99.999510% of the total number of expressed votes and with 44 votes Abstention, representing 0.000490% of the total number of expressed votes, preliminarily approves the "National Natural Gas Transmission System Development Plan for the period 2022-2031", to be submitted to ANRE for approval.

Art.2. With 8981531 votes For, representing 99.999510% of the total number of expressed votes, and with 44 votes Abstention, representing 0.000490% of the total number of expressed votes, sets the date of 12 August 2022 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.3. With 8981531 votes For, representing 99.999510% of the total number of expressed votes, and with 44 votes Abstention, representing 0.000490% of the total number of expressed votes, empowers Mr. Vaduva Petru Ion, as Chairman of the Board of Administration, or his alternate, Mr Minea Nicolae, Mr  Orosz Csaba,  Administrator, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and Mr. Grigore Tarsac, as the Deputy Director – General of SNTGN Transgaz SA, or his alternate, Mr Leahu Mihai Leontin, Deputy Director-General, to sign the necessary documents for the registration and publication of the Resolution of the Ordinary General Meeting of the Shareholders at the Trade Register Office attached to Sibiu Law Court.

Chairman of the Board of Administration

Vaduva Petru Ion

 

 



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