Ordinary General Meeting Of Shareholders (OGMS) On April 20, 2023, At 1:00 PM (Romania Time)
Convening Notice OGMS April 20, 2023
Information Notice GDPR
Request of approval on increasing the ceiling of the Loan Facility No. 201812070225
Report on certain significant transactions with affiliated parties concluded between SNGN Romgaz SA and banks
Report on certain transactions concluded between SNGN Romgaz SA and other public enterprises
Draft of OGMS Resolution no. 6 from April 20, 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
Elena-Lorena Stoian
Role

Non-executive Member

Resolution

GMS Resolution no. 5/14 March 2023

Institution of Employment

S.C.A. Stoian şi Asociaţii

Professional Qualification

Legal Adviser

CV
Răzvan Brasla
Role

Non-executive Member

Resolution

GMS Resolution no. 5/14 March 2023

Institution of Employment

S.C. Bloom Project Management S.R.L.

Professional Qualification

Economist

CV
Marius-Gabriel Nuţ
Role

Non-executive Member

Resolution

GMS Resolution no. 5/14 March 2023

Institution of Employment

Sanex S.A. şi Lasselsberger S.A.

Professional Qualification

Economist/ Auditor

CV
Gabriela MAREŞ
Director of Strategy, International Relations, European Funds Department
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Despre noi

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.