Notification TGN resolutions

S.N.T.G.N. TRANSGAZ S.A., we inform you that on 26.04.2021, 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 95,839,090.16 lei for dividend. The gross dividend is in the amount of 8.14 lei / share.

I.2. Establishing the date of 25.06.2021 as the date of registration, respectively the date of 24.06.2021 as ex-date, 16.07.2021 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.

BT Capital Partners Team