Ordinary General Meeting Of Shareholders (OGMS) on September 13, 2022, At 1:00 PM (Romania Time)
Convening Notice OGMS September 13, 2022
Information Notice GDPR
Letter of consent for processing personal data
Draft mandate contract proposed for interim directors
The initial list 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. 7, September 13, 2022
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Proposal of the Ministry of Energy for the position of interim administrator
The final list with information on the first and last name, place of residence and professional experience of the candidates for the position of interim director
CV Mr. Dan Dragoș Dragan
CV Mr. Aristotel Marius Jude
CV Mr. Cezar Batog
CV Mr. Virgil Metea
CV Mr. Nicolae Bogdan Simescu
CV Mr. Botond Balazs
CV Mr. Gheorghe Silvian Sorici
Voting Ballot for Individual Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for item 1 on the agenda
Special power of attorney for Legal Person Shareholders for item 1 on the agenda
OGMS Resolution no. 7, September 13, 2022
Voting results within the OGMS September 13, 2022
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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.