Special mandate for OGAS
21.04.2008
Special mandate for OGAS.
Attached documents:
CONVENES THE GENERAL ASSEMBLY OF THE SHAREHOLDERS on April 21st, 2008,
21.03.2008
The Administration Board of TRANSGAZ, headquartered in Medias, no. 1, C.I. Motas Sq., Sibiu County, Sibiu Commercial Registration no. J/32/301/2000, Fiscal Registration Code RO13068733, under the further amended and supplemented republished Law no. 31/1990 and Article 15, paragraph 1.1 of TRANSGAZ Incorporation Document, updated on December 21st, 2007,
CONVENES
THE GENERAL ASSEMBLY OF THE SHAREHOLDERS on April 21st, 2008, 10:00 hours at TRAUBE Hall, Medias, no. 16, Regele Ferdinand Sq. for all shareholders registered with the Company’s Shareholder Register on April 10th, 2008.
... see attached file