Current report
18.12.2013
The National Gas Transmission Company TRANSGAZ SA Mediaş informs all stakeholders that, following the sale through a private placement of the entire package of shares held by the “Fondul Proprietatea” in Transgaz, the percentage of share capital represented by the shares owned after transaction and the number of votes in the General Meeting of Shareholders is zero shares, respectively, 0% of the share capital and number of votes.
Current report
18.12.2013
The National Gas Transmission Company, TRANSGAZ SA Medias, hereby notifies all shareholders and investors that the Extraordinary General Meeting of TRANSGAZ’ Shareholders was held on 18 December 2013, based on a second convening notice, as called under Article 117 of the republished Company Law no. 31/1990 amended from time to time and Article 16 of the Company’s updated Articles of Incorporation.
Current report
17.12.2013
The National Gas Transmission Company, TRANSGAZ SA Medias, hereby notifies all stakeholders that the Extraordinary General Meeting of TRANSGAZ’ Shareholders to be held on 17 December 2013, 10.00 hours, as convened and notified to the public on 13 December 2013, could not be conducted for lack of quorum according to Article 17, paragraph 1.3 of the Company’s Articles of Incorporation updated on 10 July 2013. The Extraordinary General Meeting of TRANSGAZ’ Shareholders will be held tomorrow, 18 December 2013, in compliance with the convening notice.
Current report
06.12.2013
According to the laws on the obligations of the security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the Ordinary General Shareholders’ Meeting, called under Article 117 of the Company Law no. 31/1990, amended from time to time and under Article 16 of the updated Articles of Incorporation, was held on 5th December, 2013.
Current report
23.09.2013
According to the laws on the obligations of the security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the Ordinary General Shareholders’ Meeting and the Extraordinary General Shareholders’ Meeting called under Article 117 of Company Law no. 31/1990, amended from time to time, and Article 16 of the updated Articles of Incorporation, were held today, 23 September 2013.
Current report
26.07.2013
According to the laws on the obligations of security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the company will record a provision for the impairment of financial assets amounting to Lei 110.7 million representing TRANSGAZ’ contribution to the share capital of Nabucco Gas Pipeline International GmbH, as at 30 June 2013 .
Current report
25.07.2013
S.N.T.G.N. Transgaz SA Medias notifies all stakeholders of the contracts/addenda exceeding EURO 50.000 entered into during 2012 and quarter I 2013, with companies directly or indirectly controlled by the Romanian State, valid for quarter I 2013: ..
Current report
12.07.2013
According to the law on the reporting to the capital market institutions, SNTGN Transgaz SA of Mediaş informs its shareholders and investors that the Ordinary and Extraordinary General Assemblies of the Company’s Shareholders were held on 10 July 2013, at the second date of the convening, under art. 117 of Law 31/1990 on the trading companies, as further amended and supplemented, and under art.16 of the updated Articles of Incorporation..
Current report
14.06.2013
The National Gas Transmission Company Transgaz SA Mediaş notifies all those concerned that during the meeting held on 13.06.2013 the Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mr. Radu Stefan Cernov from the position of member of the Company’s Board of Administration, grounded on the risk of affecting the public image of SNTGN Transgaz SA by attracting public criticism from the representatives of some minority shareholders with regard to the legitimacy of the activity of the recently appointed management. Acknowledging the availability of Mr. Radu Stefan Cernov to continue activating as a member of the Board of Administration of SNTGN Transgaz SA, by the unanimous vote of the other members of the Board of Administration, starting from the date of Mr. Radu Stefan Cemov’s election interim administrator until the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA of 9 July 2013.
Current report
12.06.2013
The National Gas Transmission Company Transgaz SA Medias notifies all those concerned that, pursuant to Order 728/28.05.2013 of the Ministry of the Public Finances, Mr. Dumitru Remus VULPESCU, Mr. Iulian Marian BUTNARU and Mrs. Andra Luminita RADUICA are appointed State representatives in the General Assembly of the Shareholders of SNTGN Transgaz SA Medias. At the date of the entering into force of the Order, the capacity as State representatives in the General Assembly of the Shareholders of SNTGN Transgaz SA Medias of the persons appointed by the Ministry of Economy is terminated.
Current report
05.06.2013
The National Gas Transmission Company Transgaz SA Medias notifies all those concerned as follows: The Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mrs. Mihaela Preda, member of the Board of Administration of SNTGN Transgaz SA and, as of 4 June 2013, appointed Mr. Bogdan George Iliescu interim administrator in the post which had become vacant following Mrs. Mihaela Preda’s renouncing her mandate. Mr. Bogdan George Iliescu is appointed interim administrator until the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA to be held on 9 July 2013.
Current report
05.06.2013
The Gas Transmission Company Transgaz SA Medias hereby notifies all those concerned that pursuant to Resolution nr. 8/04.06.2013 of the Board of Administration Mr. Ioan Rusu was released from the position of Director-General of the Company and Mr. Petru Ion Vaduva was appointed Director-General of SNTGN Transgaz SA Medias.
Current report
29.04.2013
The National Gas Transmission Company Transgaz SA Medias notifies all those concerned that due to the non-quorating of the meeting under article 17 point 1.1 of the Company’s Articles of Incorporation, updated on 27.03.2012, the Ordinary General Assembly and the Extraordinary General Assembly of the Shareholders of SNTGN Transgaz SA Medias were not held on 29.04.2013, at 1000 a.m., 1100 a.m. respectively, as convened and made public on 19 March 2013, and will be held tomorrow, 30.04.2013, according to the convening.
Current report
27.02.2013
According to the data stated in the Bucharest Stock Exchange Financial Calendar and to the provisions of the capital market law on the reporting to the capital market institutions and shareholders, SNTGN Transgaz SA of Mediaş presents to all those concerned the draft unaudited financial statements for year 2012, prepared according to the international financial reporting standards (IFRS).
Current report
29.01.2013
According to the legal provisions on the security issuers reporting obligations to the capital market institutions, SNTGN TRANSGAZ SA Medias informs those concerned that the meeting of the Ordinary General Assembly of the Shareholders of the company and the meeting of the Extraordinary General Assembly of the Shareholders of the company took place on the 29th of January 2013, as convened.
Resolution 2/29.01.2013 of the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA Mediaş and Resolution 3/29.01.2013 of the Extraordinary General Assembly of the Shareholders of SNTGN Transgaz SA Mediaş are enclosed herewith.
Current report
17.01.2013
According to the legal provisions on the security issuers reporting obligations to the capital market institutions, SNTGN TRANSGAZ SA Medias informs those concerned that the meeting of the Ordinary General Assembly of the Shareholders of the company took place on the 17th of January 2013, as convened.