April 26, 2024
A N N O U N C E M E N
T
S.N.G.N. Romgaz
S.A. informs the shareholders and investors that the
Annual Report for the year ended
on December 31, 2023, approved by the Resolution no. 6 of
the Ordinary General Meeting of Shareholders on April 25, 2024, is
available starting with April 26,
2024, 8:30 AM (Romania time), as follows:
Ø in electronic format - on
the Company's website www.romgaz.ro → Investors → Annual Reports
or click on the link bellow: http://www.rns-pdf.londonstockexchange.com/rns/1833M_1-2024-4-26.pdf
Ø in printed format - at the
Company's Headquarters, Medias, 4 C.I. Motas Square, Sibiu
County.
The Annual Report was prepared in accordance with
Annex 15 of F.S.A. Regulation No 5/2018 on Issuers of
Financial Instruments and Market Operations and is published
according to art.65 of
the Law no. 24/2017 (R) regarding Issuers of
Financial Instrument and Market Operations, comprising:
Ø The Consolidated Board of
Directors' Report for year 2023;
Ø The Independent Auditor's
Report on the Audit of the consolidated financial statements;
Ø Consolidated Financial
Statements for the year ended on December 31, 2023, prepared in
accordance with the Order of the Ministry of Public Finance
2844/2016;
Ø Company's Management
Statement on the Financial Statements of the Group for the year
ended on December 31, 2023 and on the Consolidated Board of
Directors' Report;
Ø The Independent Auditor's
Report on the Audit of the standalone financial statements;
Ø Separate Financial
Statements for the year ended on December 31, 2023, prepared in
accordance with the Order of the Ministry of Public Finance
2844/2016;
Ø Company's Management
Statement on the Financial Statements of the Company for the year
ended on December 31, 2023 and on the Board of Directors'
Report.
The Annual Report is submitted to Bucharest Stock
Exchange, Financial Supervisory Authority and London Stock
Exchange.
Also, the Consolidated and Individual Financial
Statements, prepared according to the reporting requirements in the
European Single Electronic Format (ESEF), are submitted for
publication to Bucharest Stock Exchange, Financial Supervisory
Authority and Financial Conduct Authority, made available on their
dedicated platforms.
Publication of the 2023 Annual Report will not be
followed by a conference call.
Chief Executive
Officer,
Razvan
POPESCU
Chief Financial
Officer,
Gabriela
TRANBITAS