Ordinary General Meeting of Shareholder (OGMS) on December 6 2018, 2:00 PM (Romania Time)

Ordinary General Meeting of Shareholder (OGMS) on December 6 2018, 2:00 PM (Romania Time)

Convening Notice OGMS December 6, 2018

2018-11-05 11:45

Draft of OGMS Resolution no. 13, December 6, 2018
Report no. 33794 from November 5, 2018
Information Notice
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

2018-11-14 13:30

Address of the Ministry for Energy registered at S.N.G.N. Romgaz S.A. under no. 34901 of November 13, 2018
Supplement to the Convening Notice OGMS December 6, 2018
Draft of OGMS Resolution no. 13, December 6, 2018 -updated
Voting Ballot for Individual Shareholders -updated
Voting Ballot for Legal Person Shareholders-updated
Special power of attorney for Individual Shareholders-updated
Special power of attorney for Legal Person Shareholders-updated

2018-12-07 08:45

OGMS Resolution no. 13, December 6, 2018
Voting results within the OGMS December 6, 2018

Public Information

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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.