Ordinary General Meeting Of Shareholders (OGMS) On october 25, 2023, At 1:00 PM (Romania Time)
Convening Notice OGMS October 25, 2023
Information Notice GDPR
Request for approval to conclude a Gas Sales Contract with Societatea Electrocentrale Bucuresti SA
Draft of OGMS Resolution no. 14 from October 25, 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. 14 from October 25, 2023
Voting results within the OGMS October 25, 2023
Robert-Stelian CHIRCĂ
Role

Vicepresident

Resolution

Sole member resolution  
no. 05/21 July 2023

BoD Resolution
no. 40/03 August 2023

Institution of Employment

S.N.G.N.
Romgaz
S.A.

Professional Qualification

Petroleum Engineer

CV
Rodica SASU
Role

President

Resolution

Sole member resolution  
no. 05/21 July 2023

BoD Resolution
no. 40/03 August 2023

Institution of Employment

S.N.G.N.
Romgaz
S.A.

Professional Qualification

Geological-Geophysical
Engineer, 
MBA

CV
Andrei-Tiberiu NOVAC
Role

Vicepresident

Resolution

Sole member resolution  
no. 05/21 July 2023

BoD Resolution
no. 40/03 August 2023

Institution of Employment

S.N.G.N. 
Romgaz 
S.A.

Professional Qualification

Economist

CV
Subscribe to

Public Information

Cu ce vă putem fi de ajutor?

Secretariat Şi Comunicare

Contactati-ne

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.