S.N.T.G.N. TRANSGAZ

TGN
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S N T G N Transgaz S A : Current Report OGMS Resolution 14.10.2021

10/14/2021 | 04:52am

CURRENT REPORT

According to the provisions of art. 139 of Law 24/2017

Date of report: 14 October 2021

Name of issuing entity: SNTGN TRANSGAZ SA

Headquarters: Mediaş, 1 Constantin I. Motaş 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 14 October 2021 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. 7/14.10.2021 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 14 October 2021

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motaș 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, of Financial Supervisory Authority Regulation 5/2018 on the issuers of financial instruments and market operations, and under Art. 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 14 October 2021, at the first convening, in which shareholders representing 73.1203% of the share capital and 73.1203% of the total voting rights participated, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of Medias, 1 C. I. Motaș Square, Sibiu County, the following:

RESOLUTION

Art.1. With 7038493 votes For, representing 81.756730% of the total number of expressed votes, with 988871 votes Against, representing 11.486390% of the total number of expressed votes, and with 581705 votes Abstention, representing 6.756890% of the total number of expressed votes, approves the extension of the term of office of the provisional members of the Board of Administration of SNTGN Transgaz SA by two months from the date of expiry, meaning 17.10.2021.

Art.2. With 7038493 votes For, representing 81.756730% of the total number of expressed votes, with 988871 votes Against, representing 11.486390% of the total number of expressed votes, and with 581705 votes Abstention, representing 6.756890% of the total number of expressed votes, approves the form of the addendum to the mandate contracts extending the term of office of the provisional members of the Board of Administration by two months.

Art.3. With 7038493 votes For, representing 81.756730% of the total number of expressed votes, with 988871 votes Against, representing 11.486390% of the total number of expressed votes, and with 581705 votes Abstention, representing 6.756890% of the total number of expressed votes, approves the empowerment of the representative of the majority shareholder, the General Secretariat of the Government, Mr Tiberiu-Horațiu Gorun, to sign, on behalf of the company, the addenda to the mandate contracts of the provisional members of the Board of Administration of SNTGN Transgaz SA.

Art.4. With 8609025 votes For, representing 99.999490% of the total number of expressed votes and with 44 votes Abstention, representing 0.000510% of the total number of expressed votes, sets the date of 1 November 2021 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.5. With 8609025 votes For, representing 99.999490% of the total number of expressed votes, and with 44 votes Abstention, representing 0.000510% of the total number of expressed votes, empowers Mr Petru Ion Văduva, as Chairman of the Board of Administration, or his alternate, Mr Nicolae Minea, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and Mr. Grigore Târsac, as the Deputy Director - General of SNTGN Transgaz SA, 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

Petru Ion Văduva

Disclaimer

Societatea Nationala de Transport Gaze Naturale TRANSGAZ SA published this content on 14 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2021 08:51:10 UTC.

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