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    SNG   ROSNGNACNOR3

SNGN ROMGAZ SA

(SNG)
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End-of-day quote Bucharest Stock Exchange  -  2022-09-29
40.00 RON   +3.09%
09/23Sngn Romgaz : EGMS Resolution no. 9 from September 22, 2022
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SNGN Romgaz : Proposal of the Ministry of Energy for the position of interim administrator

06/22/2022 | 05:25am EDT

Translation from Romanian

SNGN Romgaz SA

Registration no. 22295/20.06.2022

Ministry of Energy

Minister's Office

Round stamp

Registration no. 14801/VDP/17.06.2022

To:

Societatea Nationala de Gaze Naturale "Romgaz" SA Board of Directors

Mr.

Dan Dragos Dragan,

Chairman of the Board of Directors

Ref. to: the Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale Romgaz SA summoned for July 8, 2022/ July 11, 2022

The Ministry of Energy, on behalf of the Romanian State as shareholder of 269,823,080 shares representing 70.0071% of Societatea Nationala de Gaze Naturale Romgaz SA (SNGN Romgaz SA) share capital, taking into account the convening of the Ordinary General Meeting of Shareholders for July 8, 2022/ July 11, 2022, subject to art.1171 paragraph (2) of Company Law no.31/1990 as subsequently amended and supplemented, to Government Emergency Ordinance no.109/2011 on corporate governance of public enterprises approved by Law no.111/2016, as subsequently amended and supplemented and subject to Law no.24/2017 on issuers of financial instruments and market operations:

Related to item 1 on the agenda "Electing one interim director" we submit the following proposal:

Item

Candidate's name

Town of residence

Professional training

1.

Metea Virgil Marius

Livezeni, Mures

Engineer

county

Please find attached the curriculum vitae for the proposed candidate.

Respectfully,

Virgil-Daniel Popescu

Round stamp of the Ministry of Energy

Indecipherable signature

Disclaimer

SNGN Romgaz SA published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:24:08 UTC.


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Sales 2022 12 386 M 2 452 M 2 452 M
Net income 2022 3 378 M 669 M 669 M
Net cash 2022 18,5 M 3,66 M 3,66 M
P/E ratio 2022 4,56x
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Free-Float 30,0%
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Technical analysis trends SNGN ROMGAZ SA
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Number of Analysts 4
Last Close Price 40,00 RON
Average target price 55,86 RON
Spread / Average Target 39,6%
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Razvan Popescu Chief Executive Officer
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Dan Dragos Dragan Non-Independent Non-Executive Chairman
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