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.
REGARDING THE ECONOMIC AND FINANCIAL ACTIVITY OF SNTGN TRANSGAZ SA on 30.09.2013
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.
SEMESTRIAL REPORT ON THE ECONOMIC AND FINANCIAL ACTIVITY OF SNTGN TRANSGAZ SA at 30.06.2013 (1st SEMESTER 2013)
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 .
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: ..
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..
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. Acknowledging the availability of Mr. Radu Stefan Cernov to continue activating as a member of the Board of Administration of SNTGN Transgaz SA, by the unanimous vote of the other members of the Board of Administration, starting from the date of Mr. Radu Stefan Cemov’s election interim administrator until the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA of 9 July 2013.
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. At the date of the entering into force of the Order, the capacity as State representatives in the General Assembly of the Shareholders of SNTGN Transgaz SA Medias of the persons appointed by the Ministry of Economy is terminated.
The National Gas Transmission Company Transgaz SA Medias notifies all those concerned as follows: The Board of Administration of SNTGN Transgaz SA acknowledged the resignation of Mrs. Mihaela Preda, member of the Board of Administration of SNTGN Transgaz SA and, as of 4 June 2013, appointed Mr. Bogdan George Iliescu interim administrator in the post which had become vacant following Mrs. Mihaela Preda’s renouncing her mandate. Mr. Bogdan George Iliescu is appointed interim administrator until the Ordinary General Assembly of the Shareholders of SNTGN Transgaz SA to be held on 9 July 2013.