The ordinary General Shareholders’ Assembly of the National Gas Transmission Company, “TRANSGAZ” S.A. Medias, open company, headquartered in Medias, no. 1, Constantin I. Motas Square, Sibiu county, registered with the Sibiu Commercial Register under no. 532/301/2000, Fiscal Registration Code RO 13068733, convened based on Article 117 of Law no. 31/1990, on trading companies, further amended and supplemented and on Article 15 of the Incorporation Document updated on December 21st, 2007, adopted today, April 21st, 2008, within the meeting held at “Traube” Hall, no. 16, Regele Ferdinand Square, Medias, the following : .......

Attached documents:

• Decision no. 1
• Hotărârea nr. 1