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: May 23, 2024
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:
· Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. of May 23, 2024 (OGMS)
The quorum conditions for the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. Romgaz S.A. Articles of Incorporation and of Article 112 from the Company Law no.31/1990.
Attached: Resolution no. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. of May 23, 2024
Chief Executive Officer,
Razvan POPESCU
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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.
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
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