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) · Convening of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on March 11(12), 2021, 1:00 PM (Romania time) In compliance with Company Law no. 31/1990, Issuers of Financial Instruments and Market Operations Law no. 24/2017 and A.S.F. Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations, S.N.G.N. ROMGAZ S.A. convenes the Company s shareholders at the Extraordinary General Meeting of Shareholders (EGMS) on March 11(12), 2021. The Reference Date for identifying the shareholders entitled to attend and vote in the EGMS is
Sibiu
Romania
Bucharest
Bucuresti
London
City-of
United-kingdom
Romanian
Daniel-corneliu
Constantini-motas-square
Constantin-motas-square
Company-law