RESOLUTION NO. 7/May 23, 2024
of the Ordinary General Meeting of Shareholders
Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.
Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826
The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A. joined in the meeting, at its first convening, of May 23, 2024, 1:00 pm (Romania time) at the SNGN ROMGAZ SA working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:
R E S O L U T I O N
Article 1
The Ordinary General Meeting of Shareholders ratifies/approves the Natural Gas Sale Contract No. PET4/2024 concluded with Electrocentrale București S.A..
The resolution was approved with 342,080,760 votes representing 88.7549% from the total number of votes exercisable and 100% from the total votes validly casted.
Article 2
The Ordinary General Meeting of Shareholders takes note of the Report on certain transactions concluded between S.N.G.N. Romgaz S.A. and other public enterprises during March - April 2024.
The resolution was approved with 342,080,760 votes representing 88.7549% from the total number of votes exercisable and 100% from the total votes validly casted.
Article 3
Authorizes the Chairman and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
The resolution was approved with 342,080,760 votes representing 88.7549% from the total number of votes exercisable and 100% from the total votes validly casted.
Societatea Naţională | T: 004-0374 - 401020 | 551130, Mediaş | Capital social: 385.422.400 lei |
de Gaze Naturale | F: 004-0269-846901 | Piața C.I. Motaş, nr.4 | CIF: RO 14056826 |
Romgaz S.A. | E: secretariat@romgaz.ro | Jud. Sibiu - România | Nr.ord.reg.com: J32/392/2001 |
This document was drafted on May 23, 2024, in 4 (four) copies.
CHAIRMAN OF
THE BOARD OF DIRECTORS
DAN DRAGOȘ DRĂGAN
SECRETARY OF THE MEETING
CLAUDIU - AURELIAN POPA
2/2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
SNGN Romgaz SA published this content on 24 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 08:35:15 UTC.