Request no. 38611 from November 8, 2019 and the Draft of Articles of Incorporation of Romgaz Furnizare S.A.
Ist Half Year Report on the economic-financial activity of Romgaz Group on June 30, 2019 (January 1, 2019 - June 30, 2019)
Note on Approving The Start of Negotiations to Participate in the Project GASTRADE SA – LNG ALEXANDROUPOLIS INGS
The request of the majority shareholder, the Romanian State, through the Ministry of Energy, no. 101507 May 13, 2019
The request of the majority shareholder, the Romanian State, through the Ministry of Energy, no. 101570 May 17, 2019
Director Agreement draft proposed by the majority shareholder, the Romanian State, through the Ministry of Energy
Final list with information on the first and last name, place of residence and professional experience of the candidates for the position of director
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)