OGMS Resolution on September 11, 2023

S.N.G.N. Romgaz S.A.

11 September 2023

 

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: September 11, 2023

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 events to be reported:

·    Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 11, 2023 (OGMS)

·    Approval of:

ü the financial and non-financial performance indicators resulting from S.N.G.N. Romgaz S.A. Governance Plan

ü the annual variable component of remuneration for non-executive members of the Board of Directors

ü the maximum limit of remuneration for S.N.G.N. Romgaz S.A. managers and/or executive members of the Board (consisting of the monthly fixed allowance and the annual variable component)

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. 12 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on September 11, 2023

Chief Executive Officer,

Răzvan POPESCU

The full version of the Current Report is available on company's website: www.romgaz.ro - Investors - News & Events and on RNS website, at the link bellow.

http://www.rns-pdf.londonstockexchange.com/rns/0513M_1-2023-9-11.pdf

 

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