The 115th Anniversary of the Discovery of Natural Gas
 
ROMGAZ hosted on April 4, 2024, at the Natural Gas Museum in Medias, the symposium sessions under the title “ROMGAZ – Natural Gas Exploration in the Black Sea on the 115 years anniversary since the discovery of natural gas”.
Ordinary General Meeting Of Shareholders (OGMS) On April 25, 2024, At 1:00 PM (Romania Time)
Convening Notice OGMS April 25, 2024.pdf
Information Notice GDPR
Consolidated Board of Directors’ Report 2023
Report of the Independent Auditor of the separate financial statements
Report of the Independent Auditor of the consolidated financial statements
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023 (xhtml format)
Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023
Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023 (ESEF format)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)
Report on approval of distribution of 2023 net profit and of other amounts from retained earnings
Report on the approval of the 2023 Gross Dividend per Share, Payment Date and Dividend Payment Methods
Nomination and Remuneration Committee Report for the year 2023
Report on payments to governments for 2023
Report on the appointment auditor of SNGN ROMGAZ SA and the approval of financial audit service contract term
Report on the conclusion of a Natural Gas Sales Contract between SNGN ROMGAZ SA and Electrocentrale Bucuresti SA in March 2024
Report on certain transactions concluded between SNGN ROMGAZ SA and other public enterprises in February 2024
Draft of OGMS Resolution no. 6 from April 25, 2024 - option I
Draft of OGMS Resolution no. 6 from April 25, 2024 - option II
Voting Ballot for Individual Shareholders for the items 1-15 and 17-22 on the agenda
Voting Ballot for Legal Person Shareholders for the items 1-15 and 17-22 on the agenda
Special power of attorney for Individual Shareholders for the items 1-15 and 17-22 on the agenda
Special power of attorney for Legal Person Shareholders for the items 1-15 and 17-22 on the agenda
Voting Ballot for Individual Shareholders for item 16 on the agenda
Voting Ballot for Legal Person Shareholders for item16 on the agenda
Special power of attorney for Individual Shareholders for item 16 on the agenda
Special power of attorney for Legal Person Shareholders for item 16 on the agenda
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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.