Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România
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: March 30, 2023
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:
Decisions of S.N.G.N. ROMGAZ S.A. Board of Directors
During March 29, 2023 meeting, S.N.G.N. ROMGAZ S.A. Board of Directors:
a) approved the conclusion of Procurement Contract having as scope the "Completion of works and commissioning of CTE Iernut by building a new combined cycle gas turbine power plant", with Duro Felguera S.A.
The Procurement Contract will be signed by the parties in accordance with the applicable corporate procedures, and Law No. 99/2016 on sector specific procurements;
b) endorsed the conclusion of a Settlement Agreement between S.N.G.N. ROMGAZ S.A. and Duro Felguera S.A. that will be subject to the approval of ROMGAZ General Meeting of Shareholders.
The Settlement Agreement will be concluded with the purpose of settling differences between the parties and completing the remaining works at CTE Iernut. The Settlement Agreement will become effective within 5 days from the date of fulfilment of all conditions precedent thereof, one of them being the approval of ROMGAZ General Meeting of Shareholders.
Chief Executive Officer,
Răzvan POPESCU
S.N.G.N. Romgaz S.A.
Capital social: 385.422.400 lei CIF: RO 14056826
Nr. Ord.reg.com/an : J32/392/2001
RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş RO12 BRDE 330S V024 6190 3300 - BRD Mediaş
551130, Piața C.I. Motaş, nr.4 Mediaş, jud. Sibiu - România Telefon 004-0374-401020 Fax 004-0269-846901
E-mailsecretariat@romgaz.rowww.romgaz.ro
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SNGN Romgaz SA published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 08:10:03 UTC.