FINANCIAL COMMUNICATION CALENDAR 2014

 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 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.
 

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.

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 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 Vulpescu Dumitru Remus was revoked from his position of independent and non – executive Interim Administrator of the Board of Administration.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

SNTGN Transgaz SA Medias notifies all those concerned on the legal documents concluded with companies directly or indirectly controlled by the Romanian State, aggregately amounting to at least the RON equivalent of 50,000 EUR: ...

SNTGN Transgaz SA Medias notifies all those concerned on the legal documents concluded with companies directly or indirectly controlled by the Romanian State, aggregately amounting to at least the RON equivalent of 50,000 EUR: ...

According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA Medias notifies all those concerned that the Ordinary General Meeting of the Company’s Shareholders was held on 2 October 2014, as convened.