Ordinary General Meeting of Shareholders (OGMS) on December 21, 2020, at 1:00 pm (Romania Time)

Ordinary General Meeting of Shareholders (OGMS) on December 21, 2020, at 1:00 pm (Romania Time)

Convening Notice OGMS December 21, 2020
Information Notice GDPR
Letter of consent for processing personal data
Draft mandate contract proposed for interim directors
List with information on the first and last name, place of residence and professional experience of the candidates for the posit
Draft of OGMS Resolution no. 14, December 21, 2020
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Address from Ministry of Economy, Energy and Business Environment no. 621558 from December 7, 2020, regarding the candidates
Draft mandate contract proposed by the majority shareholder through the Ministry of Economy, Energy and Business Environment
CV Mr. Jude Aristotel Marius
CV Mr. Marius Marin
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Botond Balazs
CV Mr. Simescu Nicolae Bogdan
The final list with information on the first and last name, place of residence and professional experience of the candidates
Draft of OGMS Resolution no. 14, December 21, 2020 - updated
Special power of attorney for Individual Shareholders for item 1 on the agenda
Special power of attorney for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Individual Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
OGMS Resolution no. 14 from December 21, 2020
Voting results within the OGMS December 21, 2020

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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.