According to Resolution no. 2 of the Ordinary General Meeting of the Shareholders held on 27.04.2017, published in the Official Journal of Romania, Part IV, no. 1638/15.05.2017, the National Gas Transmission Company Transgaz SA, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, notifies the shareholders registered at the registration date of 27 June 2017 that the dividends for the financial year 2016 will be paid-out by Depozitarul Central SA and BRD Groupe Societe Generale – the appointed payment agent, as of 18 July 2017 (the date of payment). The ex-date set by the Ordinary General Meeting of the Shareholders is 26.06.2017.
The gross dividend for financial year 2016 is 46.33 RON/share and the tax on dividend will be withheld at source and paid up to the state budget according to the shares under the applicable laws. According to the new Fiscal Code entered into force on 1 January 2016, the standard tax rate applicable to the dividends for year 2016 is of 5%. If the non-resident shareholders prove that they can benefit from a more favourable tax rate, the tax deductions will be applied according to the conventions for the avoidance of double taxation concluded by the Romanian State in this regard. Other provisions of the Fiscal Code will also be taken into consideration for the determination of the tax on dividends.
The payment of the net dividends due to the shareholders of Transgaz is subject to the general legal prescription provisions, being prescriptible within 3 (three) years from the date of payment. The dividend for financial year 2016 will be paid out between 18 July 2017 and 18 July 2020, the last date of payment.
The Depozitarul Central SA fees and the BRD Groupe Societe Generale fees to be paid for the net dividends will be borne by Transgaz SA.
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According to Resolution no. 2 of the Ordinary General Meeting of the Shareholders held on 29.04.2016, published in the Official Journal of Romania, Part IV, no. 1973/23.05.2016, the National Gas Transmission Company Transgaz SA, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, notifies the shareholders registered at the registration date of 22 June 2016 that the dividends for the financial year 2015 will be paid-out by Depozitarul Central SA and BRD Groupe Societe Generale – the appointed payment agent, as of 13 July 2016 (the date of payment). The ex-date set by the Ordinary General Meeting of the Shareholders is 21.06.2016.
The gross dividend for financial year 2015 is 27.61RON/share and the tax on dividend will be withheld at source and paid up to the state budget according to the shares under the applicable laws. According to the new Fiscal Code entered into force on 1 January 2016, the standard tax rate applicable to the dividends for year 2015 is of 5%. If the non-resident shareholders prove that they can benefit from a more favourable tax rate, the tax deductions will be applied according to the conventions for the avoidance of double taxation concluded by the Romanian State in this regard. Other provisions of the Fiscal Code will also be taken into consideration for the determination of the tax on dividends.
The payment of the net dividends due to the shareholders of Transgaz is subject to the general prescription provisions, being prescriptible within 3 (three) years from the date of payment. The dividend for financial year 2015 will be paid out between13 July 2016 and 13 July 2019, the last date of payment.
The dividend pay-out fee shall be borne by Transgaz.
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According to Resolution No. 1 of the Ordinary General Meeting of the Shareholders of 27.04.2015, published in Romanian Official Journal, Part IV, No. 2365/12.05.2015, the National Gas Transmission Company Transgaz SA, headquartered in Mediaş, 1 C.I. Motaş Square, Sibiu county, notifies the shareholders registered at the registration date of 24 June 2015 of the payment of the dividends for financial year 2014 through Depozitarul Central SA and BRD Groupe Societe Generale – the appointed payment agent, starting with 15 July 2015 (the payment date). “The ex- date” set by the Ordinary General Meeting of the Shareholders is 23.06.2015.
The gross dividend for the financial year 2014 is 21.80 lei/share and the tax on dividend will be withheld at source and paid up to the state budget according to the shares under the applicable laws.
The payment of net dividends due to Transgaz’ shareholders is subject to the general prescription provisions, being prescriptible in 3 (three) years’ time from the payment date. The dividend pay-out period for 2014 is 15 July 2015 – 15 July 2018, i.e. the last payment date.
The dividend pay-out fee shall be borne by Transgaz.
The means of payment are as follows:
- By Depozitarul Central (DC) – for the shareholders whose interests are represented by the Participants (Trustee Banks or Brokers) in the Clearing and Settlement System and in the registry of the Depozitarul Central;
- By BRD-GROUPE SOCIETE GENERALE, the payment agent appointed by Transgaz for the shareholders not having an account opened with a Participant.
According to Decision no. 5 of the Ordinary General Shareholders' Assembly dated 30.04.2013 published in the Romanian Official Journal, part IV, no. 2772/27.05.2013, The National Gas Transmission Company TRANSGAZ SA, headquartered in Medias, no. 1, C.I. Motas Square, Sibiu County, registration no. J32/301/2000 with the Trade Register of Sibiu, Tax Identification No. RO 13068733 notifies the shareholders registered as at 14 June 2013 that the payment of a gross dividend amounting to 21.29 lei/share for the fiscal year 2012 will be effected as of 28 June 2013, by the units of BRD GROUPE SOCIETE GENERALE, as follows: ...
According to Decision no. 1 of the Ordinary General Shareholders' Assembly dated 28.04.2014 published in the Romanian Official Journal, part IV, no. 2826/20.05.2014, The National Gas Transmission Company TRANSGAZ SA, headquartered in Medias, no. 1, C.I. Motas Square, Sibiu County, registration no. J32/301/2000 with the Trade Register of Sibiu, Tax Identification No. RO 13068733 notifies the shareholders registered as at 19 May 2014 that the payment of a gross dividend amounting to 17.58 lei/share for the fiscal year 2013 will be effected as of 29 July 2014, by the units of BRD GROUPE SOCIETE GENERALE, as follows: ...