Ordinary General Meeting Of Shareholders (OGMS) On February 28, 2022, At 1:00 PM (Romania Time)
Convening Notice OGMS February 28, 2022
Information Notice GDPR
Substantiation Note of the Romgaz Individual Income and Expenditure Budget for 2022
Information Note on the 2022 Consolidated Income and Expenditure Budget of Romgaz Group
Request of approval on transferring quantities covered by the Gas Sale and Purchase Agreement No. 8 from 2016
Draft of OGMS Resolution no. 2, February 28, 2022
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
Address of the Ministry of Energy no. 10972 from February 8, 2022
Supplement to the Convening Notice OGMS February 28, 2022
Letter of consent for processing personal data
Draft of OGMS Resolution no. 2, February 28, 2022, update
The initial list with information on the candidates for the position of director
Voting Ballot for Individual Shareholders for items 1, 2, 3, 5, 6, 7, 8 and 9 on the agenda
Voting Ballot for Legal Person Shareholders for items 1, 2, 3, 5, 6, 7, 8 and 9 on the agenda
Special power of attorney for Individual Shareholders for items 1, 2, 3, 5, 6, 7, 8 and 9 on the agenda
Special power of attorney for Legal Person Shareholders for items 1, 2, 3, 5, 6, 7, 8 and 9 on the agenda
Address from Ministry of Energy no. 11390 from February 22, 2022, regarding the candidates proposal
Draft mandate contract proposed for interim directors
The final list with information on the candidates for the position of interim director
CV Mr. Dan Dragoș Dragan
CV MR. Aristotel Marius Jude
CV Mr. Cezar Batog
CV Mrs. Cristina Elena Arghir
CV Mr. Simescu Nicolae Bogdan
CV Mr. Botond Balazs
CV Mr. Gheorghe Silvian Sorici
Voting Ballot for Individual Shareholders for item 4 on the agenda
Voting Ballot for Legal Person Shareholders for item 4 on the agenda
Special power of attorney for Individual Shareholders for item 4 on the agenda
Special power of attorney for Legal Person Shareholders for item 4 on the agenda
OGMS Resolution no. 2, February 28, 2022
Voting results within the OGMS February 28, 2022
Ordinary General Meeting Of Shareholders (OGMS) On January 6, 2022, At 1:00 PM (Romania Time)
Convening Notice OGMS January 6, 2022
Information Notice GDPR
Draft of addendum to the Contract of Mandate
Draft of OGMS Resolution no. 1, January 6, 2022
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. 1, January 6, 2022
Voting results within the OGMS January 6, 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.