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: May 30, 2024
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:
3,854,224,000
RON
Regulated market where the issued securities
are traded: Bucharest Stock
Exchange (BVB), London Stock Exchange (LSE)
Significant
event to be reported:
·
Completion of the share
capital increase of S.N.G.N. Romgaz S.A.
Societatea Nationala de Gaze Naturale Romgaz
S.A. ("ROMGAZ" or "the Company") informs its shareholders and
investors upon the completion of the share capital increase on May
30, 2024.
The share capital increase of ROMGAZ, approved
by the Extraordinary General Meeting of Shareholders on December
18, 2023, was registered at the Trade Registry Office of Sibiu
Court on January 25, 2024, at the Romanian Financial Supervisory
Authority on January 31, 2024 and at the Romanian Central
Depositary on May 30, 2024.
The Company's share capital was increased by
incorporating reserves representing own sources of financing, with
the amount of RON 3,468,801,600, from the value of RON 385,422,400
to RON 3,854,224,000, by issuing 3,468,801,600 new nominative,
ordinary, indivisible, in dematerialized form and free tradable
shares (including the new shares underlying the new global
depositary receipts), with a nominal value of RON 1/share,
therefore each shareholder registered on the Registration Date (May
29, 2024) being entitled to 9 free shares for each share
held.
The newly issued shares are available for
trading on the regulated market operated by the Bucharest Stock
Exchange starting on May 30, 2024, while the new global depositary
receipts (GDRs) are to be issued on May 30, 2024 and will be
available for trading on the main market operated by the London
Stock Exchange shortly thereafter.
Chief Executive
Officer,
Razvan
POPESCU