The Ordinary General Assembly of TRANSGAZ Shareholders, of April 21st, 2008 was held in accordance with the legal provisions and the conditions stipulated in the convening paper. The annual audited individual financial statements for the financial year ended on December 21st, 2007 were approved under item 1 of the agenda, as follows:
The following were approved within the meeting of the Board of Administration held on April 4th, 2008, to be submitted for approval to the General Assembly of the Shareholders within the meeting on April 21st, 2008:
Under Article 226, paragraph 1 of Law no. 297/2004 on the capital market, corroborated with Article 113 of Regulation no. 1/2006 of The Romanian National Securities Commission and Chapter 6 of Bucharest Stock Exchange Code, TRANSGAZ notifies shareholders and investors that in March 2008, based on amended and republished Law no. 85/1992 on home sales and other real estate properties built out of state’s funds and funds from state budgeted or economic units, and on Decision no.
In compliance with the reporting requirements of the Bucharest Stock Exchange Communication Calendar, TRANSGAZ notifies shareholders and investors of the following:
The Convening Paper of the General Assembly of the Shareholders to be held on April 21st, 2008, together with the proposal for approval of the gross dividend per share, of the payment-thereof terms and of the payment agent selection, were forwarded to the capital market institutions on March 21st, 2008;
During March 13th – 14th, 2008 the NETS (“New Europe Transmission System”) Initiative, meant to develop an independent regionally integrated gas transmission network of Central and South-Eastern Europe by the co-operation of the relevant top companies, took place in Bucharest. ...
The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors of the following relevant event: On February 29th, 2008, Standard & Poor’s Ratings Servicess improved the company’s corporate rating, from BB+ to BBB-.
The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors that the first meeting between the company’s management and over 30 financial analysts, representatives of key financial – banking institutions and investment funds, was held in Bucharest on February 26th, 2008.
The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors of the fist meeting with the financial analysts to be held on February 26th, 2008. The event shall take place at the National Gas Dispatching Centre Bucharest, no. 30, Calea Dorobantilor, as of 10:00 o’clock. The agenda of the meeting shall include the following topics:
- Fundamental analysis on the preliminary financial results for 2007;
- Analysis on the achievement of the Revenue and Expense Budget for 2007;
The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors of the following key event: This week, TRANSGAZ together with the companies of the NABUCCO consortium, signed the document certifying that the German company RWE became the sixth partner at the project for the building of a gas pipeline from the Caspian region to Europe. The NABUCCO consortium consists of the following companies: OMV Austria, MOL Hungary, BULGARGAZ Bulgaria and BOTAS Turkey. Each partner shall hold an interest of 16.67% in the NABUCCO GAS PIPELINE INTERNATIONAL GmbH.
The National Gas Transmission Company, TRANSGAZ SA Medias, notifies investors that the Romanian National Securities Commission issued Security Registration Certificate no. 3371/09.01.2008 on the share capital increase to Lei 117,738,440 under the Amendment Registration Certificate no. 51657/27.12.2007 issued by the Sibiu Commerce Register. The share capital is apportioned to 11,773,844 shares with a nominal value of Lei 10 each. The Romanian National Securities Commission Code related to the issuer, i.e. TRANSGAZ, is 159171.