Ordinary General Meeting of Shareholder (OGMS) on December 20 2017, 1:00 PM (Romania Time)

Ordinary General Meeting of Shareholder (OGMS) on December 20 2017, 1:00 PM (Romania Time)

2017-11-14 11:45

Ordinary General Meeting of Shareholder (OGMS) on December 20 2017, 1:00 PM
Draft of the OMGS Resolution no. 9, December 20, 2017
Quarterly Report regarding the economic-financial activity of SNGN ROMGAZ SA on September 30, 2017
Individual interim financial statements (not audited) of SNGN ROMGAZ SA
Reguest no. 32471 from November 13, 2017
Special power of attorney for Individual Shareholders
Voting Ballot for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Legal Person Shareholders
The Ministry of Energy request no. 34123 from 28 November 2017
Supplement to the Convening Notice OGMS December 20 2017
Draft of the OMGS Resolution no. 9, December 20, 2017 - updated
Draft Director Agreement proposed by Ministery of Energy
List with information on the first and last name, place of residence and professional experience of the candidates for the posit
CV Nistoran Dorin-Liviu
CV Baciu Sorana-Rodica
CV Ciobanu Romeo-Cristian
CV Grigorescu Remus
CV Cermonea Daniel-Ioan
CV Volintiru Adrian Constantin
CV Anghel Daniel-Florin
Voting Ballot for Individual Shareholders for items 1-4 and 6-11 on the agenda completed
Voting Ballot for Legal Person Shareholders for items 1-4 and 6-11 on the agenda completed
Special power of attorney for Individual Shareholders for items 1-4 and 6-11 on the agenda completed
Special power of attorney for Legal Person Shareholders for items 1-4 and 6-11 on the agenda completed
Voting Ballot for Individual Shareholders for item 5 on the agenda completed
Voting Ballot for Legal Person Shareholdersfor item 5 on the agenda completed
Special power of attorney for Individual Shareholders for item 5 on the agenda completed
Special power of attorney for Legal Person Shareholders for item 5 on the agenda completed
OMGS Resolution no. 9, December 20, 2017
Voting results within the OGMS December 20, 2017

Public Information

Cu ce va putem fi de ajutor?

Secretariat Şi Comunicare

Contactati-ne

Despre noi

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.