Current report
03.06.2014
SNTGN Transgaz SA Medias notifies all those interested in the fact that in the meeting of the Board of Administrators of SNTGN TRANSGAZ SA dated on 02.06.2014, Mr. Vulpescu Dumitru Remus was revoked from his position of independent and non – executive Interim Administrator of the Board of Administration. As of the same date the Board of Administration appointed Mr. Rizoiu Andrei as Interim Administrator, until the Ordinary General Assembly of TRANSGAZ’s Shareholders in order to elect the Administrator for the vacant position.
... see attached file
Current report
29.04.2014
In accordance with the provisions of the legislation on the reporting obligations of the issuers of securities to capital market institutions, SNTGN Transgaz SA Medias notifies the shareholders and the investors that on April 29, 2014, the Extraordinary General Assembly of Transgaz’s Shareholders was held on the second call, as it was convened under the provisions of Article 117 of Law no. 31/1990 on trading companies, republished, with its subsequent amendments and completions, and under the provisions of Article 16 of the Articles of Incorporation updated.
... see attached file
Current report
28.04.2014
In accordance with the provisions of the legislation on the reporting obligations of the issuers of securities to capital market institutions, SNTGN Transgaz SA Medias notifies all those concerned that on April 28, 2014, the Ordinary General Assembly of the Shareholder was held as convened.
... see attached file
Current report
16.04.2014
SNTGN Transgaz SA Medias notifies all those concerned on the following: Considering the provisions of Article 2 (paragraph 1) of the Government Emergency Ordinance no. 6/2014 on exercising of the rights and fulfilling the obligations arising from the state’s shareholder quality in the National Power Transmission Company „Transelectrica”- S.A. and in the National Natural Gas Transmission Company „Transgaz”- S.A. Medias and for the amendment of certain normative acts and the proposal made by the Head of the Prime Minister Chancellery, Under Article 5 (paragraph 4) of the Government Decision no. 405/2007 on the functioning of the General Secretariat of Government, with its subsequent amendments and supplements,By the Order no. 183/11.04.2014 of the Romania’s Government, the General Secretariat, the persons designated as state representatives in the General Shareholders Meeting of the National Natural Gas Transmission Company „Transgaz”- SA Medias are as follows:
- Marin Popescu – Director of Economic and Patrimony Administration Direction, General Secretariat of the Government,
- Constantin Petrescu – Adviser, General Secretariat of the Government.
... see attached file
Current report
09.04.2014
SNTGN Transgaz SA Medias notifies all those concerned on the legal documents with a cumulated value of over 50,000 EUR, concluded with the companies controlled directly of indirectly by the Romanian State, the following: ...
... see attached file
Current report
12.03.2014
SNTGN Transgaz SA Medias notifies all those concerned on the legal documents concluded in quarter II of year 2013 with the majority shareholders, amounting to at least the RON equivalent of 50,000 EUR.