Ordinary General Meeting of Shareholder (OGMS) on June 25, 2020, 01:00 PM, Romania Time

Convening Notice OGMS June 25, 2020

Information Notice GDPR

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

Draft Romgaz BoD Director Agreement submitted for approval

Draft of OGMS Resolution no. 8, June 25, 2020

Address from Ministry of Economy, Energy and Business Environment no. 5881 from June 9, 2020, regarding the candidates proposal

CV Mrs. Stan Olteanu Manuela Petronela

CV Mr. Jude Aristotel Marius

CV Mr. Simescu Nicolae Bogdan

CV Mr. Marius Marin

CV Mr. Botond Balazs

Address from Sindicatul Liber Romgaz Medias no. 69 from June 9, 2020, regarding the candidate proposal

CV Mrs. Popa Simona Maria

The final list with information regarding the last and first name, residence and professional experience of the persons proposed

Voting Ballot for Individual Shareholders for item 1 on the agenda

Special power of attorney for Individual Shareholders for item 1 on the agenda

Voting Ballot for Legal Person 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

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

OGMS Resolution no. 8, June 25, 2020

Voting results within the OGMS June 25, 2020

Cu ce vă putem fi de ajutor?

Secretariat Şi Comunicare

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.