The following were approved within the meeting of the Board of Administration held on April 4th, 2008, to be submitted for approval to the General Assembly of the Shareholders within the meeting on April 21st, 2008:
- The annual individual audited statements for the financial year ended on December 31st, 2007 drawn up according to Order no. 1752/2005 of the Ministry of Public Finance, amended by Order no. 2374/2007 of the Ministry of Public Finance;
- Proposal for apportionment of the net profit for the financial year 2007;
- Annual TRANSGAZ Management Report - individual audited statements for the financial year ended on December 31st, 2007;
- Proposal for approval of the gross dividend per share and of the payment terms thereof and of the payment agent selection;
- Notification on the statement of performance criteria and objective achievement on December 31st, 2007;
- Independent auditors’ report to TRANSGAZ shareholders.
The above-mentioned documents related to item 1, 2, 3, 4, and 5, on the agenda of the Ordinary General Assembly of the Shareholders, spread on March 21st, 2008, by convening, are available both on the company’s website: http://www.transgaz.ro and at the company’s headquarters – Medias, no. 1, C.I. Motas Sq., Sibiu County.
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