SNGN ROMGAZ SA Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România
RESOLUTION NO. 11/November 28, 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 November 28, 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
Approves the Natural Gas Sales-Purchase Contract No. VG55/2022 concluded between SNGN Romgaz SA and Societatea Electrocentrale Bucureşti SA.
The resolution was approved with 315,675,917 votes representing 81.9039% from the sharecapital and 97,6587% from the total votes validly casted.
Article 2
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 323,244,177 votes representing 83.8675% from the sharecapital and 100% from the total votes validly casted.
This document was drafted on November 28, 2022, in 4 (four) copies.
CHAIRMAN OF THE MEETING
DAN DRAGOS DRAGAN
SECRETARY OF THE MEETING
CRAITA BUCHERU
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
S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaş, nr.4 Mediaş, jud. Sibiu - România Telefon: 004-0374 - 401020 Fax: 004-0269-846901E-mail: secretariat@romgaz.ro www.romgaz.ro
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SNGN Romgaz SA published this content on 29 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2022 11:41:42 UTC.
