ANNUAL REPORT ISSUED BY THE DIRECTORS OF SNTGN "TRANSGAZ" SA. 2010
ANNUAL REPORT ISSUED BY THE DIRECTORS OF SNTGN "TRANSGAZ" SA - 2010 . INDIVIDUAL FINANCIAL STATEMENTS - (AUDITED FINANCIAL STATEMENTS)
ANNUAL REPORT ISSUED BY THE DIRECTORS OF SNTGN "TRANSGAZ" SA - 2010 . INDIVIDUAL FINANCIAL STATEMENTS - (AUDITED FINANCIAL STATEMENTS)
SNTGN TRANSGAZ SA MEDIAS notifies all persons concerned that a “Joint Development Agreement” on the interconnection of the high-pressure Hungarian Gas Transmission System with the Romanian Gas Transmission System – by building of a pipeline in the direction Szeged-Arad – was concluded with the Hungarian Company - FGSZ NATURAL GAS TRANSMISSION CLOSED COMPANY LIMITED BY SHARES, on July 1st, 2008. On the Romanian territory, the DN700/PN63 pipeline is of approx.
SNTGN TRANSGAZ SA MEDIAS notifies all persons concerned that the National Energy Regulatory Authority approved the total regulated revenue related to the period July 1st, 2008 – June 30th, 2009 (the second year of the second regulatory period: July 1st, 2007 – June 30th, 2012) amounting to Lei 1,149,668.58 thousand, by 20.35 %, i.e. Lei 194,387.58 thousand higher as opposed to the period July 1st, 2007 – June 30th, 2008. Thus, as of July 1st, 2008, SNTGN TRANSGAZ SA Medias shall charge new tariffs in consideration for gas transmission service determined by Order no.
The Ordinary General Assembly of TRANSGAZ Shareholders, of April 21st, 2008 was held in accordance with the legal provisions and the conditions stipulated in the convening paper. The annual audited individual financial statements for the financial year ended on December 21st, 2007 were approved under item 1 of the agenda, as follows:
The following were approved within the meeting of the Board of Administration held on April 4th, 2008, to be submitted for approval to the General Assembly of the Shareholders within the meeting on April 21st, 2008:
Under Article 226, paragraph 1 of Law no. 297/2004 on the capital market, corroborated with Article 113 of Regulation no. 1/2006 of The Romanian National Securities Commission and Chapter 6 of Bucharest Stock Exchange Code, TRANSGAZ notifies shareholders and investors that in March 2008, based on amended and republished Law no. 85/1992 on home sales and other real estate properties built out of state’s funds and funds from state budgeted or economic units, and on Decision no.
In compliance with the reporting requirements of the Bucharest Stock Exchange Communication Calendar, TRANSGAZ notifies shareholders and investors of the following:
The Convening Paper of the General Assembly of the Shareholders to be held on April 21st, 2008, together with the proposal for approval of the gross dividend per share, of the payment-thereof terms and of the payment agent selection, were forwarded to the capital market institutions on March 21st, 2008;