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

Convening Notice OGMS April 28, 2022 (448.38 KB)

Information Notice GDPR (330.67 KB)

Consolidated Board of Directors’ Report on the activity performed in 2021 (3.96 MB)

Report of the Independent Auditor on the Annual Individual Statements (74.68 KB)

Report of the Independent Auditor on the Consolidated Financial Statements (117.76 KB)

Annual Individual Financial Statements of SNGN ROMGAZ SA (1.05 MB)

Annual Individual Financial Statements of SNGN ROMGAZ SA (xhtml format) (1.66 MB)

Consolidated Financial Statements of SNGN Romgaz SA Group (1.09 MB)

Consolidated Financial Statements of SNGN Romgaz SA Group ( ESEF format) (291.91 KB)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements (432.21 KB)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements) (432.21 KB)

Report on 2021 Financial Year Net Profit and other Amounts Distribution Approval (483.57 KB)

Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method (395.28 KB)

Nomination and Remuneration Committee Report for the year 2021 (1.02 MB)

Report on payments made to governments in 2021 (586.14 KB)

Note on the approval af SNGN Romgaz SA Updated Remuneration Policy (459.14 KB)

SNGN Romgaz SA Updated Remuneration Policy (734.24 KB)

Note on the purchase of legal of SNGN Romgaz SA external services, needed in case of executing the contract for purchasing Exxon (642.43 KB)

Note on the procurement of external legal services for SNGN Romgaz SA in connection with the activity of natural gas supply (335.73 KB)

Draft of OGMS Resolution no. 3, April 28, 2022 (522.36 KB)

Voting Ballot for Individual Shareholders (28.84 KB)

Voting Ballot for Legal Person Shareholders (25.47 KB)

Special power of attorney for Individual Shareholders (26.49 KB)

Special power of attorney for Legal Person Shareholders (27.34 KB)

OGMS Resolution no. 3 from April 28, 2022 (639.8 KB)

Voting results within the OGMS April 28, 2022 (572.15 KB)

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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.