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Notification TGN resolutions

S.N.T.G.N. TRANSGAZ S.A., informs you that on 28.04.2022, the Ordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit related to the financial year 2020 is approved, of which the amount of 72,395,759.28 lei for the dividend. The gross dividend is in the amount of 14.82 lei / share.

I.2. Establishing the date of 23.06.2022 as the date of registration, respectively the date of 22.06.2022 as ex-date, 14.07.2022 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.