SNTGN Transgaz SA Medias notifies all those concerned that the General Meeting of Shareholders for approving the unaudited annual financial results for 2013, prepared in accordance with the International Financial Reporting Standards and the Publication of the Annual Report for 2013, scheduled through the Financial Communication Calendar for April 24 and 25, 2014 is modified and will be on April 28 and respectively 29, 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.
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.
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.
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.
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.
REGARDING THE ECONOMIC AND FINANCIAL ACTIVITY OF SNTGN TRANSGAZ SA on 30.09.2013
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.