Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România
RESOLUTION NO. 8/September 22, 2022
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 September 22, 2022, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. 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
Takes note of the Half-Year Directors' Report on the Economic-Financial Activity of Romgaz Group as of June 30, 2022 (reporting period: January 1, 2022 - June 30, 2022).
The resolution was approved with 326,806,865 votes representing 84.7919% from the sharecapital and 100% from the total votes validly casted.
Article 2
Takes note of the Report on transactions concluded by Romgaz with other public companies during May-July 2022.
The resolution was approved with 326,806,865 votes representing 84.7919% from the sharecapital 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 326,807,865 votes representing 84.7921% from the sharecapital and 100% from the total votes validly casted.
Capital social: 385.422.400 lei | S.N.G.N. Romgaz S.A. |
551130, Piața C.I. Motaş, nr.4 | |
CIF: RO 14056826 | |
Mediaş, jud. Sibiu - România | |
Nr. Ord.reg.com/an : J32/392/2001 | Telefon: 004-0374 - 401020 |
Fax: 004-0269-846901 | |
RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş | |
E-mail: secretariat@romgaz.ro | |
RO12 BRDE 330S V024 6190 3300 - BRD Mediaş | www.romgaz.ro |
This document was drafted on September 22, 2022, in 4 (four) copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
2
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SNGN Romgaz SA published this content on 23 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2022 09:29:04 UTC.