SNTGN TRANSGAZ SA hereby notifies the concerned investors of the following events: I. The agenda of the Ordinary General Assembly of Shareholders, held at TRANSGAZ’ headquarters on December 21st, 2007, was as follows:
- presentation and approval of the Report on the draft Revenue and Expense Budget for 2008;
- presentation and approval of the Note on the necessity for the conclusion, by TRANSGAZ Director General, of a Mandate Contract on specific attributions and determination of the monthly gross remuneration share;
- presentation and approval of the Report on the proposal for approval of the updated Administration Board Organisation and Functioning Regulation;
- presentation and approval of the Report on the proposal for awarding the members of the Board of Administration, of the listing commission and of the technical secretariat, for their activity in relation with the initial public offering of TRANSGAZ shares to the regulated market managed by Bucharest Stock Exchange.