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S.N.T.G.N. Transgaz S.A. — AGM Information 2017
Jul 6, 2017
2309_iss_2017-07-06_460445d6-48ce-47bf-b8ae-3bc1fb3d7c61.pdf
AGM Information
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CURRENT REPORT according to the provisions of art. 122 of Law 24/2017
Date of report: 06 July 2017 Name of issuing entity: SNTGN TRANSGAZ SA Headquarters: Mediaş, 1 Constantin I. Motaş 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 Mediaş notifies all those concerned that given that the meeting was not quorate under Article 17, point 1.3 of the Company`s Articles of Incorporation, updated on 10.04.2017, the Extraordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias was not held on 06 July 2017, at 10:00 a.m., as convened and made public on 26 May 2017, therefore it will be held tomorrow, 07 July 2017, according to the convening.
DIRECTOR GENERAL Ion Sterian