Ordinary General Meeting Of Shareholders (OGMS) On April 28, 2022, At 1:00 PM (Romania Time)

Ordinary General Meeting Of Shareholders (OGMS) On April 28, 2022, At 1:00 PM (Romania Time)

Convening Notice OGMS April 28, 2022
Information Notice GDPR
Consolidated Board of Directors’ Report on the activity performed in 2021
Report of the Independent Auditor on the Annual Individual Statements
Report of the Independent Auditor on the Consolidated Financial Statements
Annual Individual Financial Statements of SNGN ROMGAZ SA
Annual Individual Financial Statements of SNGN ROMGAZ SA (xhtml format)
Consolidated Financial Statements of SNGN Romgaz SA Group
Consolidated Financial Statements of SNGN Romgaz SA Group ( 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 2021 Financial Year Net Profit and other Amounts Distribution Approval
Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method
Nomination and Remuneration Committee Report for the year 2021
Report on payments made to governments in 2021
Note on the approval af SNGN Romgaz SA Updated Remuneration Policy
SNGN Romgaz SA Updated Remuneration Policy
Note on the purchase of legal of SNGN Romgaz SA external services, needed in case of executing the contract for purchasing Exxon
Note on the procurement of external legal services for SNGN Romgaz SA in connection with the activity of natural gas supply
Draft of OGMS Resolution no. 3, April 28, 2022
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
OGMS Resolution no. 3 from April 28, 2022
Voting results within the OGMS April 28, 2022

Public Information

Secretariat Şi Comunicare

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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.