Ordinary General Meeting of Shareholder (OGMS) on May 14 2019, 1:00 PM (Romania Time)
Minutes of meeting referring to negotiation of the financial and non- financial performance indicators, with public supervising
Report related to the proposal for approval of the financial and non-financial key indicators, as resulted from SNGN Romgaz SA
Report on the proposal to approve the addendum to the directors agreement concluded with SNGN Romgaz SA Board members.
Report on the proposal to approve the maximum limits of Romgaz managers and executive directors remuneration