Extraordinary General Meeting of Shareholder (EGMS) on May 7 2021, 2:00 PM (Romania Time)
Convening Notice EGMS May 7, 2021
Information Notice GDPR
Request for approval of the fixed assets lease to Filiala de Înmagazinare Gaze Naturale DEPOGAZ Ploiești, necessary for carryin
Draft of EGMS Resolution no. 4, May 7, 2021
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
EGMS Resolution no. 4, May 7, 2021
Voting results within the EGMS May 7, 2021
Ordinary General Meeting of Shareholders (OGMS) on May 7, 2021, at 1:00 pm (Romania Time)
Convening Notice OGMS May 7, 2021
Information Notice GDPR
Report on 2021 Individual Income and Expenditure Draft Budget
Information Note on the 2021 Consolidated Income and Expenditure Budget of Romgaz Group
Draft of OGMS Resolution no. 3, May 7, 2021
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_40.docx
OGMS Resolution no. 3, May 7, 2021
Voting results within the OGMS May 7, 2021
Ordinary General Meeting of Shareholders (OGMS) on April 27, 2021, at 1:00 pm (Romania Time)
Convening Notice OGMS April 27, 2021
Information Notice GDPR
Consolidated Board of Directors’ Report on the activity performed in 2020
Report of the Independent Auditor on the Annual Individual Statements
Report of the Independent Auditor on the Consolidated Financial Statements
Annual Individual Statements of SNGN ROMGAZ SA
Consolidated Financial Statements of SNGN ROMGAZ SA Group
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual financial statements)
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)
Report on 2020 Financial Year Net Profit and other Amounts Distribution Approval
Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method
Nomination and Remuneration Committee Report for the year 2020
Approval of budget discharge of directors
Note on the economic-financial inspection carried out by ANAF
Report on payments made to governments in 2020
Note on the approval of SNGN ROMGAZ SA Remuneration Policy
Draft of OGMS Resolution no. 2, April 27, 2021
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. 2, April 27, 2021
Voting results within the OGMS April 27, 2021
Ordinary General Meeting of Shareholders (OGMS) on March 11, 2021, at 1:00 pm (Romania Time)
Convening Notice OGMS March 11, 2021
Information Notice GDPR
Information Report on Progress in Asset Transfer to DEPOGAZ S.R.L. Underground Storage Subsidiary
Draft of OGMS Resolution no. 1, March 11, 2021
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 Energy no. 10752 from February 17, 2021
Draft mandate contract proposed by the Ministry of Energy
Supplement to the Convening Notice OGMS March 11, 2021
Letter of consent for processing personal data
Draft of OGMS Resolution no. 1, March 11, 2021 - Updated
The initial list with information on the first and last name, place of residence and professional experience of the candidates
Letter from Sanza Ana no. 7018 from March 1, 2021, regarding the candidate proposal
Address from Ministry of Energy no. 7193 from March 2, 2021, regarding the candidates proposal
The final list with information on the first and last name, place of residence and professional experience of the candidates
CV Mr. Ciobanu Romeo Cristian
CV Mr. Petrus Antonius Maria Jansen
CV Mr. Simescu Nicolae Bogdan
CV Mr. Marius Marin Dumitru
CV Mr. Jude Aristotel Marius
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Balazs Botond
CV Mr. Sanza Dumitru-Genica
CV Mr. George Sergiu Niculescu
CV Mr. Gheorghe Silvian Sorici
CV Mr. Dan Dragos Dragan
Special power of attorney for Individual Shareholders for items 1,3,4,5,6 and 7 on the agenda
Special power of attorney for Legal Person Shareholders for items 1,3,4,5,6 and 7 on the agenda
Voting Ballot for Individual Shareholders for items 1,3,4,5,6 and 7 on the agenda
Voting Ballot for Legal Person Shareholders for items 1,3,4,5,6 and 7 on the agenda
Special power of attorney for Individual Shareholders for item 2 on the agenda
Special power of attorney for Legal Person Shareholders for item 2 on the agenda
Voting Ballot for Individual Shareholders for item 2 on the agenda
Voting Ballot for Legal Person Shareholders for item 2 on the agenda
OGMS Resolution no. 1, March 11, 2021
Voting results within the OGMS March 11, 2021
Ordinary General Meeting of Shareholders (OGMS) on December 21, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS December 21, 2020
Information Notice GDPR
Letter of consent for processing personal data
Draft mandate contract proposed for interim directors
List with information on the first and last name, place of residence and professional experience of the candidates for the posit
Draft of OGMS Resolution no. 14, December 21, 2020
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
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
Address from Ministry of Economy, Energy and Business Environment no. 621558 from December 7, 2020, regarding the candidates
Draft mandate contract proposed by the majority shareholder through the Ministry of Economy, Energy and Business Environment
CV Mr. Jude Aristotel Marius
CV Mr. Marius Marin
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Botond Balazs
CV Mr. Simescu Nicolae Bogdan
The final list with information on the first and last name, place of residence and professional experience of the candidates
Draft of OGMS Resolution no. 14, December 21, 2020 - updated
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
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Individual Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
OGMS Resolution no. 14 from December 21, 2020
Voting results within the OGMS December 21, 2020
Ordinary General Meeting of Shareholders (OGMS) on November 25, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS November 2020
Information Notice GDPR
Information note regarding the economic-financial inspection on the implementation of the provisions of article 43 of the GEO No
Draft of OGMS Resolution no. 13, November 25, 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
OGMS Resolution no. 13, November 25, 2020
Voting results within the OGMS November 25, 2020
Ordinary General Meeting of Shareholders (OGMS) on October 23, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS October 23, 2020
Information Notice GDPR
Request for approval of SNGN ROMGAZ SA rectified individual Income and Expenditure Budget proposal for 2020
Information Note on the 2020 consolidated Income and Expenditure Budget of ROMGAZ Group
Draft of addendum to the Director Agreement
Draft of OGMS Resolution no. 12, October 23, 2020
Address of the Ministry of Economy, Energy and Business Environment no. 9677 from October 6, 2020
Draft mandate contract proposed by the Ministry of Economy, Energy and Business Environment for interim directors
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
Supplement to the Convening Notice OGMS October 23, 2020
The initial list with information on the first and last name, place of residence and professional experience of the candidates
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Jude Aristotel Marius
CV Mr. Ciobanu Romeo Cristian
CV Mr. Petrus Antonius Maria Jansen
CV Mr. Marius Marin
CV Mr. Simescu Nicolae Bogdan
CV Mr. Botond Balasz
Ministry of Economy, Energy and the Business Environment Letter no. 62100 from October 15, 2020 on candidates proposal for the e
The final list with information on the first and last name, place of residence and professional experience of the candidates for
CV Mr. Firu Cristian
CV Mr. Andrei Dimitriu
CV Mr. Virgil Popa
OGMS Resolution no. 12, October 23, 2020
Voting results within the OGMS October 23, 2020
Ordinary General Meeting of Shareholders (OGMS) on October 5, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS October 5, 2020
Information Notice GDPR
SNGN ROMGAZ S.A. Board of Directors’ Report (H1 2020)
Legal documents concluded under Article 52 of GEO No.109_2011
Ist Half Year Report on the economic-financial activity of Romgaz Group on June 30, 2020 (January 1, 2020 - June 30, 2020)
Draft of OGMS Resolution no. 11, October 5, 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
OGMS Resolution no. 11, October 5, 2020
Voting results within the OGMS October 5, 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.