SNTGN Transgaz SA Mediaş informs shareholders and investors that the meeting with financial analysts to be held for the presentation of the Financial Results for the first half of 2014 (to be published on the company’s website on August 13, 2014), scheduled according to the Financial Communication Calendar on August 14, 2014, is rescheduled and will take place on August 18, 2014.
SNTGN Transgaz SA Mediaş notifies its shareholders and investors about the fact that the meeting with the financial analysts regarding the presentation of the Financial Results for the first half of 2014, scheduled through the Financial Communication Calendar on the 22nd of august 2014, is rescheduled and it will take place on the 14th of August 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 Vulpescu Dumitru Remus was revoked from his position of independent and non – executive Interim Administrator of the Board of Administration.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.
REGARDING THE ECONOMIC AND FINANCIAL ACTIVITY OF SNTGN TRANSGAZ SA on 31.03.2014
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.
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.
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:
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: ...
SNTGN TRANSGAZ SA MEDIAŞ informs the shareholders and the investors that the meeting with the financial analysts, investment advisors, brokers and investors to present the annual financial results for 2013, scheduled through the financial communication calendar for the date of May 7, 2014, is rescheduled for May 20, 2014.