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 Vulpescu Dumitru Remus was revoked from his position of independent and non – executive Interim Administrator of the Board of Administration.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.
According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA informs its shareholders and investors that the Extraordinary General Meeting of the Company's Shareholders was held on 3 October 2014, at the second date of the convening, under Article 117 of Law 31/1990 on the trading companies, as further amended and supplemented, and under Article 16 of the updated Articles of Incorporation. ...