Minutes of meeting referring to negotiation of the financial and non- financial performance indicators, with public supervising authority (Ministry of Energy)
Report related to the proposal for approval of the financial and non-financial key indicators, as resulted from SNGN Romgaz SA Governance Plan
Report on the proposal to approve the addendum to the directors agreement concluded with SNGN Romgaz SA Board members.
Report on the proposal to approve the maximum limits of Romgaz managers and executive directors remuneration
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to annual financial statements)
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to consolidated financial statements)