According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA Mediaş notifies all those concerned that the Ordinary General Meeting of the Company’s Shareholders was held on 27 April 2015, as convened.
REPORTED EVENTS: Appointment of Ministry of Economy, Trade and Tourism representatives in the General Meeting of the Shareholders of SNTGN Transgaz SA.
SNTGN Transgaz SA Medias notifies all those concerned that the General Meeting of Shareholders for approving the audited annual financial results for 2014, prepared in accordance with the International Financial Reporting Standards and the Publication of the Annual Report for 2014, scheduled through the Financial Communication Calendar for April 28 and 29, 2015 is modified and will be on April 27 and respectively 28, 2015.
| Proposal date | Event |
|
13 February 2015 |
Publication of the preliminary annual financial results for 2014 |
|
20 February 2015 |
Meeting with the financial analysts, investment advisers, brokers and investors on presentation of annual financial results for 2014. |
|
28 April 2015 |
General Shareholders Meeting to approve the audited annual IFRS financial results for 2014. |
|
29 April 2015 |
Publication of the Annual Report for 2014. |
|
13 May 2015 |
Publication of the Q1 2015 Report (January - March). |
|
19 May 2015 |
Meeting with the financial analysts, investment advisers, brokers and investors on presentatioh of the interim financial results for Semester 1 of 2015. |
|
13 August 2015 |
Publication of the S 1 2015 Report (January - June). |
|
20 August 2015 |
Meeting with the financial analysts, investment advisers, brokers and investors on presentation of the interim financial results for Semester 1 of 2015. |
|
12 November 2015 |
Publication of the Quarterly Report on 30.09.2015 (for the nine months period concluded on 30 September 2015). |
|
19 November 2015 |
Meeting with the financial analysts, investment advisers, brokers and investors on presentation of the interim financial results for the nine months period concluded on 30 September 2015. |