Ordinary General Meeting of Shareholder (OGMS) on November 5 2019, 1:00 PM (Romania Time)
Convening Notice November 5, 2019

2019-10-02 14:30

Information Notice GDPR
Report no. 32743 from September 30, 2019
Draft of OGMS Resolution no. 9, November 5, 2019
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

2019-11-05 15:00

Protocol to establish the non-observance of conditions required for the performance of S.N.G.N. Romgaz S.A. OGMS convened for November 5. 2019
OGMS Resolution no. 9 from November 6, 2019
Voting results within the OGMS November 6, 2019
Extraordinary General Meeting of Shareholders (EGMS) on December 11, 2019, 1:00 pm (Romania Time)
Convening Notice EGMS December 11, 2019
Information Notice GDPR
Request no. 38611 from November 8, 2019 and the Draft of Articles of Incorporation of Romgaz Furnizare S.A.
Request no. 38610 from November 8,2019
Draft of OGMS Resolution no. 10, December 11, 2019
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
EGMS Resolution December 11, 2019.
Voting results within the EGMS December 11, 2019
Ordinary General Meeting of Shareholder (OGMS) on December 23 2019, 1:00 PM (Romania Time)
Convening Notice OGMS December 23, 2019
Information Notice GDPR
The request of the majority shareholder, the Romanian State, through the Ministry of Economy, Energy and Business Environment, no. 4669 from November 18, 2019
List with information on the first and last name, place of residence and professional experience of the candidates for the position of interim director
Draft of OGMS Resolution no. 11, December 23, 2019
Draft of OGMS Resolution no. 11, December 23, 2019, updated
Address of the Ministry of Economy, Energy and Business Environment no. 5449 from December 9, 2019
Draft Romgaz BoD Director Agreement proposed by the Ministry of Economy, Energy and Business Environment
The final list with information regarding the last and first name, residence and professional experience of the persons proposed as interim directors
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Jude Aristotel Marius
CV Mr. Tudorel Harabor
CV Mr. Marius Marin
CV Mr. Botond Balaz
Special power of attorney for Individual Shareholders for items 1 and 2 on the agenda
Special power of attorney for Individual Shareholders for items 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 1 and 2 on the agenda
Voting Ballot for Individual Shareholders for items 1 and 2 on the agenda
Voting Ballot for Individual Shareholders for items 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 1 and 2 on the agenda
Voting Ballot for Legal Person Shareholders for items 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 3, 4, 5 and 6 on the agenda
OGMS Resolution no. 11, December 23, 2019
Voting results within the OGMS December 23, 2019
Extraordinary General Meeting of Shareholders (EGMS) on January 15, 2020, 1:00 pm (Romania Time)
Convening Notice EGMS January 15, 2020
Information Notice GDPR
Request no 42892 from December 11, 2019
Draft of Articles of Incorporation of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale DEPOGAZ Ploiesti SRL updated
Draft of EGMS Resolution no. 1 from January 15, 2020
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Address of the Ministry of Economy, Energy and Business Environment no. 6048 from December 24, 2019
Supplement to the Convening Notice EGMS January 15, 2020
Draft of EGMS Resolution no. 1 from January 15, 2020, updated
Special power of attorney for Individual Shareholders, updated
Special power of attorney for Legal Person Shareholders, updated
Voting Ballot for Individual Shareholders, updated
Voting Ballot for Legal Person Shareholders, updated
EGMS Resolution no. 1 from January 15, 2020
Voting results within the EGMS January 15, 2020
Ordinary General Meeting of Shareholder (OGMS) on January 15 2020, 2:00 PM (Romania Time)
Convening Notice OGMS January 15, 2020
Information Notice GDPR
Request no. 42596 from December 10, 2019
Draft of OGMS Resolution no. 2, January 15, 2020
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Notice about OGMS meeting from January 15, 2020
Voting results within the OGMS January 15, 2020
Extraordinary General Meeting of Shareholders (EGMS) on March 11, 2020, 1:00 pm (Romania Time)
Convening Notice OGMS March 11, 2020
Information Notice GDPR
Request no. 4164 from March 3, 2020
Draft of EGMS Resolution no. 2 from March 11, 2020
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
EGMS Resolution no. 2 from March 11, 2020
Voting results within the EGMS March 11, 2020
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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.