Ordinary General Meeting Of Shareholders (OGMS) On September 11, 2023, At 1:00 PM (Romania Time)
Convening Notice OGMS September 11, 2023
Information Notice GDPR
Request for approval of financial and non-financial performance indicators resulting from the Governance Plan
Erratum to the Request for approval of the financial and non-financial performance indicators
Request for approval of the remuneration variable component of the non-executive Board members
Request for approval of the Addendum to the Contract of Mandate concluded with the Board Members
Draft Addendum to the Contract of Mandate of the Board Members
Request for approval of the remuneration maximum limit for executive Board members and managers
Draft of OGMS Resolution no. 12 from September 11, 2023
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
OGMS Resolution no.12 from September 11, 2023
Voting results within the OGMS September 11, 2023
The development phase of the Domino and Pelican Sud deposits begins
 
S.N.G.N. ROMGAZ S.A. (Romgaz) informs that the National Agency for Mineral Resources has confirmed the development plan of Domino and Pelican South natural gas commercial fields. This moment represents the actual start of the commercial fields development phase and it consists of drilling and construction of required infrastructure.
Order to start the works on Iernut Power Plant
 
Societatea Nationala de Gaze Naturale “ROMGAZ” S.A. (ROMGAZ) informs its shareholders and investors regarding the handover by Iernut Power Plant Branch to the executor Duro Felguera S.A. of the site for starting the works to accomplish the investment objective: "Development of Iernut Power Plant by Building a New Combined Cycle Gas Turbine Power Plant ".
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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.