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

Secretariat Şi Comunicare

551130, Mediaş, P-ţa C.I. Motaş, nr. 4
Tel: +4-0374-401020
Fax: +4-0269-846901
secretariat@romgaz.ro
comunicare@romgaz.ro

Relaţia cu investitorii / Dividende şi Piaţa de Capital

+40 374 406 929 (între orele 8 – 16)
+40 374 401819 (între orele 8 – 16)
investor.relations@romgaz.ro

Furnizare gaze naturale în regim de ultimă instanță

E-mail: fui@romgaz.ro
+40 0374 402 540 (între orele 8 – 16)
+40 0374 402 541 (între orele 8 – 16)
+40 0748 700 004 (între orele 8 – 16)
Fax: 0269846901

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.