Last checked at 17 Jan 2023 09:07
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018
Report date: January 17, 2023
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130
Phone/fax no: 004-0374-401020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant event to be reported:
· Availability of materials related to item 1 on the agenda of S.N.G.N. Romgaz S.A. Ordinary General Meeting of Shareholders of February 20, 2023, regarding the draft of Individual Revenue and Expenditure Budget for 2023
Considering that:
- on January 16, 2023 the Ordinary General Meeting of Shareholders (OGMS) was convened for February 20, 2023;
- item 1 of the aforementioned OGMS agenda, reffers to "the approval of the individual Revenue and Expenditure Budget for 2023 of S.N.G.N. ROMGAZ S.A."
The company informs its shareholders and investors that starting with January 18, 2023 the document related to item 1 on the OGMS agenda is available to the shareholders in compliance with the applicable legal and statutory provisions, on working days, at the registry desk of the Company located in Constantin Motaş Square, no. 4, Mediaş, Sibiu County, Romania, postal code 551130, and on the Company's website (https://www.romgaz.ro/en/general-meeting-shareholders ).
The document related to item 1 on the OGMS agenda, respectively the Report for approval of Romgaz Individual Revenue and Expenditure Budget for 2023, will contain both the indicators included in the budgets for 2023-2025 and the preliminary financial data for 2022.
Please be advised that the 2022 preliminary indicators included in the Report for approval of the Individual Revenue and Expenditure Budget for 2023 may be subject to change and may differ from the preliminary indicators for 2022 contained in the Preliminary Consolidated Report for 2022, to be published on February 28, 2023, according to the 2023 Financial Communication Calendar.
Chief Executive Officer,
Razvan POPESCU