Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România
RESOLUTION NO. 3/February 20, 2023
of the Ordinary General Meeting of Shareholders
Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.
Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826
The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of February 20, 2023, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:
R E S O L U T I O N
Article 1
Approves S.N.G.N. Romgaz S.A. 2023 individual Income and Expenditure Budget.
Article 2
Takes note of Romgaz S.A. Group consolidated Income and Expenditure Budget for 2023.
Article 3
Approves Addendum No.1/2023 to the Natural Gas Sales Contract No. VG55/2022 concluded between S.N.G.N. Romgaz S.A. and Societatea Electrocentrale Bucureşti S.A..
Article 4
Authorises the Chairman and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.
This document was drafted on February 20, 2023, in 4 (four) copies.
CHAIRMAN OF THE MEETING
SECRETARY OF THE MEETING
Capital social: 385.422.400 lei
CIF: RO 14056826
Nr. Ord.reg.com/an : J32/392/2001
RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş
RO12 BRDE 330S V024 6190 3300 - BRD Mediaş
S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaş, nr.4 Mediaş, jud. Sibiu - România Telefon: 004-0374 - 401020 Fax: 004-0269-846901E-mail: secretariat@romgaz.ro www.romgaz.ro
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SNGN Romgaz SA published this content on 18 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2023 11:09:02 UTC.