SNTGN Transgaz SA Medias notifies all those concerned on the following: Considering the provisions of Article 2 (paragraph 1) of the Government Emergency Ordinance no. 6/2014 on exercising of the rights and fulfilling the obligations arising from the state’s shareholder quality in the National Power Transmission Company „Transelectrica”- S.A. and in the National Natural Gas Transmission Company „Transgaz”- S.A. Medias and for the amendment of certain normative acts and the proposal made by the Head of the Prime Minister Chancellery, Under Article 5 (paragraph 4) of the Government Decision no. 405/2007 on the functioning of the General Secretariat of Government, with its subsequent amendments and supplements,By the Order no. 183/11.04.2014 of the Romania’s Government, the General Secretariat, the persons designated as state representatives in the General Shareholders Meeting of the National Natural Gas Transmission Company „Transgaz”- SA Medias are as follows:
SNTGN Transgaz SA Medias notifies all those concerned on the legal documents with a cumulated value of over 50,000 EUR, concluded with the companies controlled directly of indirectly by the Romanian State, the following: ...
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.
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 Medias notifies all those concerned on the legal documents concluded in quarter II of year 2013 with the majority shareholders, amounting to at least the RON equivalent of 50,000 EUR.
The National Gas Transmission Company TRANSGAZ SA Mediaş informs all stakeholders that, following the sale through a private placement of the entire package of shares held by the “Fondul Proprietatea” in Transgaz, the percentage of share capital represented by the shares owned after transaction and the number of votes in the General Meeting of Shareholders is zero shares, respectively, 0% of the share capital and number of votes.
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.