Ordinary General Meeting of Shareholders (OGMS) on April 29, 2026, at 1:00 PM (Romania Time)
Convening Notice OGMS April 29, 2026
Information Notice GDPR
Report of the Independent Auditor of the separate financial statements
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2025
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2025 (xhtml format)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to separate financial statements)
Report of the Independent Auditor of the consolidated financial statements
Consolidated financial statements of SNGN ROMGAZ SA Group for the year ended December 31, 2025
Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2025 (ESEF format)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)
The Independent Auditor Limited Assurance Report on S.N.G.N. ROMGAZ S.A. Consolidated Sustainability Statements
Consolidated Board of Directors' Report for the year 2025
Report on approval of distribution of 2025 net profit and of other amounts from retained earnings
Report on the approval of the 2025 Gross Dividend per Share, Payment Date and Dividend Payment Methods
2025 Annual Financial Report on the remuneration, benefits and other advantages granted to the Members of the Board and Officers
Consolidated report on payments to governments for 2025
Request for approval to extend the period to make use of the loan agreement concluded between SNGN ROMGAZ SA and ROMGAZ BLACK SEA LIMITED
Request for approval to conclude a loan agreement between SNGN Romgaz SA and Romgaz Trading SRL
Request on ratification and approval of the Gas Sales Contract no. PET7 of 2026 concluded with Societatea Electrocentrale Bucuresti SA
Report on certain significant transactions concluded with banks controlled by Romanian State
Report on certain transactions concluded with other public enterprises
Draft of OGMS Resolution no. 3 from April 29, 2026
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Individual Shareholdersfor
Special power of attorney for Legal Person Shareholders
Extraordinary General Meeting of Shareholders (EGMS), on April 29, 2026, at 12:00 PM (Romania Time)
Convening Notice EGMS April 29. 2026
Information Notice GDPR
Request for approval to amend the Further Amended and Restated Memorandum ROMGAZ BLACK SEA LIMITED
Annex 1- Amended and Restated Memorandum of Association of Romgaz Black Sea Limited
Annex 2 - Proposal to change the Amended and Restated Memorandum of Association of Romgaz Black Sea Limited
Annex 3 - The draft resolution of the Romgaz Black Sea Limited sole shareholder for change Amended and Restated Memorandum of Association of Romgaz Black Sea
Draft of EGMS Resolution no. 2 from April 29, 2026
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Individual Shareholdersfor
Special power of attorney for Legal Person Shareholders
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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.