Ordinary General Meeting of Shareholders (OGMS) on December 18, 2025, at 1:00 PM (Romania Time)
Convening Notice OGMS December 18, 2025
Information Notice GDPR
Request for approval of the Addenda to the Mandate Contracts for the SNGN ROMGAZ SA BoD Members
Addendum to the Contract of Mandate for the BoD Members appointed by OGMS Resolution no. 5 of March 14, 2023, as proposed by the Board of Directors
Addendum to the Contract of Mandate for the BoD Members appointed by OGMS Resolution no. 9 of November 11, 2025, as proposed by the Board of Directors
Report on certain significant transactions concluded with banks controlled by the Romanian State
Draft of OGMS Resolution no. 10 from December 18, 2025.
Voting Ballot for Individual Shareholders
Special power of attorney for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Legal Person Shareholders
Ministry of Energy request new items on OGMS agenda
Supplement to the Convening Notice OGMS December 18, 2025
Address of the Ministry of Energy No. 50534 of 02.12.2025
Addendum to Contract of Mandate for the members of the Board of Directors appointed by OGMS Resolution No. 5 of March 14, 2023, as proposed by the Ministry of Energy
Addendum to Contract of Mandate for the members of the Board of Directors appointed by OGMS Resolution No. 9 of November 11, 2025, as proposed by the Ministry of Energy
Voting Ballot for Individual Shareholders - updated
Voting Ballot for Legal Person Shareholders - updated
Special power of attorney for Individual Shareholdersfor - updated
Special power of attorney for Legal Person Shareholders - updated
Notice about OGMS meeting from December 18, 2025
OGMS Resolution no. 10 from December 18, 2025
Voting results within the OGMS December 18, 2025
Iulius Dan PLAVETI
Role

Independent Non-executiv Member

CV
Andrei Gabriel BENGHEA-MĂLĂIEŞ
Role

Independent Non-executiv Member

CV
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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.