Ordinary General Meeting Of Shareholders (OGMS) On April 25, 2024, At 1:00 PM (Romania Time)

Convening Notice OGMS April 25, 2024.pdf

Information Notice GDPR

Consolidated Board of Directors’ Report 2023

Report of the Independent Auditor of the separate financial statements

Report of the Independent Auditor of the consolidated financial statements

Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023

Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023 (xhtml format)

Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023

Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023 (ESEF format)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)

Report on approval of distribution of 2023 net profit and of other amounts from retained earnings

Report on the approval of the 2023 Gross Dividend per Share, Payment Date and Dividend Payment Methods

Nomination and Remuneration Committee Report for the year 2023

Report on payments to governments for 2023

Report on the appointment auditor of SNGN ROMGAZ SA and the approval of financial audit service contract term

Report on the conclusion of a Natural Gas Sales Contract between SNGN ROMGAZ SA and Electrocentrale Bucuresti SA in March 2024

Report on certain transactions concluded between SNGN ROMGAZ SA and other public enterprises in February 2024

Draft of OGMS Resolution no. 6 from April 25, 2024 - option I

Draft of OGMS Resolution no. 6 from April 25, 2024 - option II

Voting Ballot for Individual Shareholders for the items 1-15 and 17-22 on the agenda

Voting Ballot for Legal Person Shareholders for the items 1-15 and 17-22 on the agenda

Special power of attorney for Individual Shareholders for the items 1-15 and 17-22 on the agenda

Special power of attorney for Legal Person Shareholders for the items 1-15 and 17-22 on the agenda

Voting Ballot for Individual Shareholders for item 16 on the agenda

Voting Ballot for Legal Person Shareholders for item16 on the agenda

Special power of attorney for Individual Shareholders for item 16 on the agenda

Special power of attorney for Legal Person Shareholders for item 16 on the agenda

OGMS Resolution no. 6 from April 25, 2024

Voting results within the OGMS April 25, 2024

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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.