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S.N.T.G.N. Transgaz S.A. — AGM Information 2014
Oct 2, 2014
2309_iss_2014-10-02_a48c325d-819d-42b6-8c92-a0f72a5db54d.pdf
AGM Information
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SOCIETATEA NATIONALĂ DE TRANSPORT GAZE NATURALE "TRANSGAZ" SA MEDIAŞ Capital social: 117 738 440,00 LEI ORC: J32/301/2000; C.I.F.: RO13068733 P-ta C. I. Motas nr. 1, cod: 551130, Medias, Jud. Sibiu Tel.: 0040 269 803333, 803334; Fax: 0040 269 839029 http://www.transgaz.ro; E-mail: [email protected]
CURRENT REPORT
according to the provisions of art. 225 of Law 297/2004
Date of report: 2 October 2014 Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County Telephone/fax number: 0269803333/0269839029 Tax identification code: RO 13068733 Trade Register number: J32/301/2000 Subscribed and paid-up capital: 117,738,440 RON Regulated market on which issued securities are traded: Bucharest Stock Exchange.
REPORTED EVENTS
According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA Medias notifies all those concerned that the Ordinary General Meeting of the Company's Shareholders was held on 2 October 2014, as convened.
We mention that due to the non-quorating of the meeting under Article 17, point 1.3 of the Company's Articles of Incorporation, updated on 17.07.2014, the Extraordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias was not held on 2 October 2014, at 11:00 a.m., as convened and made public on 29 August 2014, and will be held tomorrow, 3 October 2014, according to the convening.
We hereby enclose Resolution No. 5/02.10.2014 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.
DIRECTOR - GENERAL
Petru Ion Văduva
rec
SOCIETATEA NATIONALĂ DE TRANSPORT GAZE NATURALE "TRANSGAZ" SA MEDIAS Capital social: 117 738 440,00 LEI ORC: J32/301/2000; C.I.F.: RO13068733 P-ta C. I. Motaş nr. 1, cod: 551130, Mediaş, Jud. Sibiu Tel.: 0040 269 803333, 803334; Fax: 0040 269 839029 http://www.transgaz.ro; E-mail: [email protected]
RESOLUTION NO. 5 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias. as of 2 October 2014
The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Sibiu Trade Register Office under number J/32/301/2000, tax identification code RO13068733, convened under article 117 of Companies Law 31/1990 republished, as further amended and supplemented, and under article 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 2 October 2014, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of Medias, 1 C. I. Motas Square, Sibiu County, the following:
RESOLUTION
Art.1. Elects Mr. Rizoiu Andrei, Romanian citizen residing in Bucharest, District 5, no. 3, Verigei street, bl.1.sc.5, et.2, ap. 196, born on 12.11.1983, ID card series DP, no. 132206, issued by I.N.E.P., on 29.12.2008, PIN 1831112410025, member of the Board of Administration of SNTGN Transgaz SA for the existing vacancy.
Art.2. Approves the conclusion of the contract of mandate with the new administrator of the Board of Administration of SNTGN Transgaz SA and empowers Mr Popescu Marin, residing in Bucharest, District1, no.9, lancu de Hunedoara Bvd., bl. 1, et. 1, ap 46, ID card series RR, no. 494100, issued by SPCEP District 1, office no 1, on 20.11.2007, PIN 1500205400291, to sign the contract of mandate with the elected administrator.
Art.3. Acknowledges the Quarterly Report on the administration activity for quarter I 2014.
Art.4. Sets the date of 20 October 2014 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.
Art.5. Empowers Mr. Ion Sterian, as Chairman of the Board of Administration, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and Mr. Petru Ion Văduva, as Director-General of S.N.T.G.N. TRANSGAZ S.A., to sign the necessary documents for the registration and publication of the Resolution of the Ordinary General Meeting of the Shareholders at the Trade Register Office attached to Sibiu Law Court.