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.
According to Decision no. 5 of the Ordinary General Shareholders' Assembly dated 30.04.2013 published in the Romanian Official Journal, part IV, no. 2772/27.05.2013, The National Gas Transmission Company TRANSGAZ SA, headquartered in Medias, no. 1, C.I. Motas Square, Sibiu County, registration no. J32/301/2000 with the Trade Register of Sibiu, Tax Identification No.
According to Decision no. 1 of the Ordinary General Shareholders' Assembly dated 28.04.2014 published in the Romanian Official Journal, part IV, no. 2826/20.05.2014, The National Gas Transmission Company TRANSGAZ SA, headquartered in Medias, no. 1, C.I. Motas Square, Sibiu County, registration no. J32/301/2000 with the Trade Register of Sibiu, Tax Identification No.
Milestones in the Romanian natural gas industry
The evolution of, “Transgaz” S.A., the National Gas Transmission Company is decisive for the gas industry in Romania.
In Romania, methane gas was discovered at Sarmasel, the Mures County, in 1909.
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.