Current report

According to the data stated in the Bucharest Stock Exchange Financial Calendar and to the provisions of the capital market law on the reporting to the capital market institutions and shareholders, SNTGN Transgaz SA of Mediaş presents to all those concerned the draft unaudited financial statements for year 2012, prepared according to the international financial reporting standards (IFRS).

Current report

According to the law on the reporting to the capital market institutions, SNTGN Transgaz SA of Mediaş informs its shareholders and investors that the Ordinary and Extraordinary General Assemblies of the Company’s Shareholders were held on 10 July 2013, at the second date of the convening, under art. 117 of Law 31/1990 on the trading companies, as further amended and supplemented, and under art.16 of the updated Articles of Incorporation..

Current report

The National Gas Transmission Company, TRANSGAZ SA Medias, hereby notifies all stakeholders that the Extraordinary General Meeting of TRANSGAZ’ Shareholders to be held on 17 December 2013, 10.00 hours, as convened and notified to the public on 13 December 2013, could not be conducted for lack of quorum according to Article 17, paragraph 1.3 of the Company’s Articles of Incorporation updated on 10 July 2013. The Extraordinary General Meeting of TRANSGAZ’ Shareholders will be held tomorrow, 18 December 2013, in compliance with the convening notice.

Current report

The National Gas Transmission Company, TRANSGAZ SA Medias, hereby notifies all shareholders and investors that the Extraordinary General Meeting of TRANSGAZ’ Shareholders was held on 18 December 2013, based on a second convening notice, as called under Article 117 of the republished Company Law no. 31/1990 amended from time to time and Article 16 of the Company’s updated Articles of Incorporation.

Current report

According to the laws on the obligations of the security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the Ordinary General Shareholders’ Meeting, called under Article 117 of the Company Law no. 31/1990, amended from time to time and under Article 16 of the updated Articles of Incorporation, was held on 5th December, 2013.

Current report

According to the laws on the obligations of the security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the Ordinary General Shareholders’ Meeting and the Extraordinary General Shareholders’ Meeting called under Article 117 of Company Law no. 31/1990, amended from time to time, and Article 16 of the updated Articles of Incorporation, were held today, 23 September 2013.

Current report

According to the laws on the obligations of security issuers to report to the capital market institutions, SNTGN TRANSGAZ SA notifies shareholders and investors that the company will record a provision for the impairment of financial assets amounting to Lei 110.7 million representing TRANSGAZ’ contribution to the share capital of Nabucco Gas Pipeline International GmbH, as at 30 June 2013 .

Current report

S.N.T.G.N. Transgaz SA Medias notifies all stakeholders of the contracts/addenda exceeding EURO 50.000 entered into during 2012 and quarter I 2013, with companies directly or indirectly controlled by the Romanian State, valid for quarter I 2013: ..

Current report

The National Gas Transmission Company Transgaz SA Mediaş notifies all those concerned that during the meeting held on 13.06.2013 the Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mr. Radu Stefan Cernov from the position of member of the Company’s Board of Administration, grounded on the risk of affecting the public image of SNTGN Transgaz SA by attracting public criticism from the representatives of some minority shareholders with regard to the legitimacy of the activity of the recently appointed management.

Current report

The National Gas Transmission Company Transgaz SA Medias notifies all those concerned that, pursuant to Order 728/28.05.2013 of the Ministry of the Public Finances, Mr. Dumitru Remus VULPESCU, Mr. Iulian Marian BUTNARU and Mrs. Andra Luminita RADUICA are appointed State representatives in the General Assembly of the Shareholders of SNTGN Transgaz SA Medias.

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