| Romgaz

Ordinary General Meeting of Shareholder (OGMS) on July 6 2018, 2:00 PM (Romania Time)

Convening Notice OGMS July 6, 2018

2018-06-05 08:45

Draft Romgaz BoD Director Agreement

Draft of OGMS Resolution no. 8, July 6, 2018

Voting Ballot for Individual Shareholders for items 2-7 on the agenda

Voting Ballot for Legal Person Shareholders for items 2-7 on the agenda

Special power of attorney for Individual Shareholders for items 2-7 on the agenda

Special power of attorney for Legal Person Shareholders for items 2-7 on the agenda

2018-06-21 10:45

Address from Ministry of Energy no. 19147 from June 21, 2018, regarding the candidates proposal

Address from NN Pensii SAFPAP, no. 19106 from June 21, 2018, regarding the candidate proposal

Address from BERD no. 19126 from June 21, 2018, regarding the candidate proposal

Letter from Petronel Chiriac no. 19125 from June 21, 2018, regarding the candidate proposal

List with information on the first and last name, place of residence and professional experience of the candidates for the position of director

CV Mr. Volintiru Adrian Constantin

CV Mr. Nistoran Dorin Liviu

CV Mr. Aristotel Marius Jude

CV Mr. Ciobanu Romeo Cristian

CV Mr. Daniel Ioan Cermonea

CV Mrs. Ungur Ramona

CV Mrs. Sorana Rodica Baciu

CV Mr. Peter A. M. Jansen

CV. Mr. Petronel Chiriac

Voting Ballot for Individual Shareholders for item 1 on the agenda

Voting Ballot for Legal Person Shareholders for item 1 on the agenda

Special power of attorney for Individual Shareholders for item 1 on the agenda

Special power of attorney for Legal Person Shareholders for item 1on the agenda

2018-07-06 16:00

OGMS Resolution no. 8, July 6, 2018

Voting results within the OGMS July 6, 2018

Extraordinary General Meeting of Shareholders (EGMS) on July 27, 2018, 2:00 pm (Romania Time)

2018-06-22 11:45

EGMS Convening Notice July 27, 2018

2018-06-26 09:15

Draft of EGMS Resolution no. 9, July 27, 2018.pdf

Draft of Articles of Incorporation of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL updated final.pdf

Request no. 19656 from June 26, 2018.pdf

2018-06-26 09:15

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

2018-07-29 06:30

EGMS Resolution no 9 from July 27, 2018

Voting results within the EGMS July 27, 2018

Ordinary General Meeting of Shareholder (OGMS) on August 23 2018, 2:00 PM (Romania Time)

OGMS Convening Notice August 23, 2018

2018-07-20 10:15

Information Notice

Note on the 2018 Consolidated Income and Expenditure Budget of Romgaz Group

Substantion Note of the Rectified 2018 Income and Expenditure Buget

2018-07-20 11:30

Draft of OGMS Resolution no. 10 from August 23, 2018

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders_

Special power of attorney for Legal Person Shareholders

2018-07-20 11:30

EGMS Resolution no 10, from August 23, 2018

Voting results within the OGMS August 23, 2018

Ordinary General Meeting of Shareholder (OGMS) on September 25 2018, 2:00 PM (Romania Time)

Convening Notice OGMS September 25 2018

Half yearly Report of economic-financial activity of Romgaz Group as June 30, 2018 (January 1, 2018-June 30, 2018)

Draft of OGMS Resolution no. 11, September 25, 2018

Information Notice

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

2018-09-26 08:15

OGMS Resolution no. 11 from September 25, 2018

Voting results within the OGMS September 25, 2018

Extraordinary General Meeting of Shareholders (EGMS) on October 18, 2018, 2:00 pm (Romania Time)

Convening Notice EGMS October 18, 2018

2018-09-13 16:15

Draft of EGMS Resolution no. 12, October 18

Report no. 27670 from September 11, 2018

Information Notice no. 27926 from September 13, 2018

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

2018-10-19 08:30

EGMS Resolution no 12, October 18, 2018

Voting results within the EGMS October 18, 2018

Ordinary General Meeting of Shareholder (OGMS) on December 6 2018, 2:00 PM (Romania Time)

Convening Notice OGMS December 6, 2018

2018-11-05 11:45

Draft of OGMS Resolution no. 13, December 6, 2018

Report no. 33794 from November 5, 2018

Information Notice

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

2018-11-14 13:30

Address of the Ministry for Energy registered at S.N.G.N. Romgaz S.A. under no. 34901 of November 13, 2018

Supplement to the Convening Notice OGMS December 6, 2018

Draft of OGMS Resolution no. 13, December 6, 2018 -updated

Voting Ballot for Individual Shareholders -updated

Voting Ballot for Legal Person Shareholders-updated

Special power of attorney for Individual Shareholders-updated

Special power of attorney for Legal Person Shareholders-updated

2018-12-07 08:45

OGMS Resolution no. 13, December 6, 2018

Voting results within the OGMS December 6, 2018

Extraordinary General Meeting of Shareholders (EGMS) on December 28, 2018, 2:00 pm (Romania Time)

Convening Notice EGMS December 28, 2018

2018-11-22 09:15

Draft of EGMS Resolution no. 14, December 28, 2018

Report no.35697 from November 21, 2018 on approving in principle the increase of S.N.G.N. Romgaz S.A. Filiala de Înmagazinare Gaze Naturale DEPOGAZ Ploiesti

Information Notice

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

EGMS Resolution no. 14, December 28, 2018

Voting results within the EGMS December 28, 2018

(2018) CEO Selection Procedure

National Anticorruption Strategy

The National Anticorruption Strategy 2021 – 2025 was adopted by Government Decision No.

Indicatori

Shareholders Rights and Obligations

Shareholders Rights and Obligations Excerpt of ARTICLES OF INCORPORATION of Societatea Nationala de Gaze Naturale “Romgaz” - SA, updated on December 18, 2023

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+40 374 406 929 (între orele 8 – 16)
+40 374 401819 (între orele 8 – 16)
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Furnizare gaze naturale în regim de ultimă instanță

E-mail: fui@romgaz.ro
+40 0374 402 540 (între orele 8 – 16)
+40 0374 402 541 (între orele 8 – 16)
+40 0748 700 004 (între orele 8 – 16)
Fax: 0269846901

Despre noi

Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.