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S.N.T.G.N. Transgaz S.A. — AGM Information 2017
Dec 28, 2017
2309_iss_2017-12-28_93e09cd4-d20d-4373-966f-b804aa76839c.pdf
AGM Information
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CURRENT REPORT
according to the provisions of art.122 of Law 24/2017
Date of report: 28 DECEMBER 2017 Name of issuing entity: SNTGN TRANSGAZ SA MEDIAŞ 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 the Ordinary General Meeting of the Company's Shareholders was held on 28 December 2017, as convened.
We hereby enclose Resolution No.13/28.12.2017 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.
RESOLUTION NO. 13 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, as of 28 December 2017
The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motaș 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 28 December 2017, at the first convening, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of Medias, 1 C. I. Motaș Square, Sibiu County, the following:
RESOLUTION
Art.1. Approves the appointment of Mr Remus-Gabriel Lăpușan and Mr Nicolae Minea administrators of SNTGN Transgaz SA.
Art.2. Establishes the duration of the mandate of the two new administrators starting with the date of election by the general meeting of the shareholders until 29.04.2021.
Art.3. Approves the form of the Contract of mandate to be signed by the two new administrators and sets the fixed gross monthly remuneration of the administrators according to OGMS Resolution 1/27.04.2017 (Art.13), adopted based on Order 382/26.04.2017 of the Minister of Economy.
Art.4. Empowers the representative of the Ministry of Economy in GMS, Ms Anca Ruxandra Neacșu, to sign the contracts of mandate of the new administrators on behalf of the Company.
Art.5. Sets the date of 17 January 2018 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.
Art.6. Empowers Mr Petru Ion Văduva, as Chairman of the meeting, or his deputy, Mr Bogdan George Iliescu, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and of Mr Grigore Târsac, as Deputy 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.