Ordinary General Meeting of Shareholder (OGMS) on April 25 (26) 2017, 2:00 PM

2017-03-24 15:00

Convening Notice OGMS April 25, 2017

OGMS Resolution No 1 April 25 2017

Notification of the Board Chairman no.8969 from March 27,2017

Draft Director Agreement proposed for approval

Board of Director's Report 2016

Approval of budget discharge of directors

Approval of gross dividend per share, dividend term of payment and dividend payment methods

Approval of the net profit distribution for financial year 2016

Independent auditor's Report

Individual financial statements for the year ended December 31, 2016

Nomination and Remuneration Committee Annual Report 2016_No. 8757 from March 23,2017

Substantiation note on the 2017 Income Expenditure Budget

Proposal for amending performance indicators included in the Directors Agreement

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

Ministery of Energy reguest No. 10471 from April 10, 2017

Letter from Energy Ministry 10722 dated April 11, 2017 to correct material error

SIF Oltenia Notice No. 11170 from April 14, 2017

European Bank for Reconstruction Development No. 11213 from April 18, 2017

Supplement to the Convening Notice OGMS April 25 2017

RESOLUTION OGMS No 1 April 25 2017 updated

List with information on the first and last name, place of residence and professional experience of the candidates for the posit

Nominations of candidates for the position of interim director

CV Chirila Alexandru

CV Gheorghe Gabriel Gheorghe

CV Stan Bogdan - Nicolae

CV Virgil Marius Metea

CV Aristotel Marius JUDE

CV Sorana Baciu

Draft Director Agreement proposed by Ministery of Energy

Special power of attorney for Individual Shareholders for item 8 on the agenda completed

Special power of attorney for Legal Person Shareholders for item 8 on the agenda completed

Voting Ballot for Individual Shareholders for item 8 on the agenda completed

Voting Ballot for Legal Person Shareholders for item 8 on the agenda completed

Special power of attorney for Individual Shareholders for items 1-7, 17,18,19 and 20 on the agenda completed

Special power of attorney for Legal Person Shareholders for items 1-7, 17,18,19 and 20 on the agenda completed

Voting Ballot for Individual Shareholders for items 1-7, 17,18,19 and 20 on the agenda completed

Voting Ballot for Legal Person Shareholders for items 1-7, 17,18,19 and 20 on the agenda completed

Special power of attorney for Individual Shareholders for items 13, 14, 15 and 16 on the agenda completed

Special power of attorney for Legal Person Shareholders for items 13, 14, 15 and 16 on the agenda completed

Voting Ballot for Individual Shareholders for items 13, 14, 15 and 16 on the agenda completed

Voting Ballot for Legal Person Shareholders for items 13, 14, 15 and 16 on the agenda completed

Special power of attorney for Individual Shareholders for items 9-12 on the agenda completed

Special power of attorney for Legal Person Shareholders for items 9-12 on the agenda completed

Voting Ballot for Individual Shareholders for items 9-12 on the agenda completed

Voting Ballot for Legal Person Shareholders for items 9-12 on the agenda completed

2017-04-25 16:00

RESOLUTION OGMS No 1 April 25 2017

Voting results within the OGMS held on April 25, 2017.pdf

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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.