Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

Updated Convening Notice 12.12.2013
CONVENES Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013
RESOLUTION No.21-2013 of the Ordinary General Meeting of Shareholders December 30, 2013, draft
Notification to the Investors of S.N.G.N. ROMGAZ S.A 28 11 2013
HG nr. 924_ 27.11.2013 de aprobare a bugetului rectificat
Revised BVC 2013
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS for the Ordinary General Meeting of Shareholder 30 December 2013
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS for the Ordinary General Meeting of Shareholder 30 December 2013 - update
SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS for Ordinary General Meeting of Shareholders 30.12.2013
SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS for Ordinary General Meeting of Shareholders 30.12.2013 - update
VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013
VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013 - update
VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013
VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013 - update
Resolution OGMS 21 / December 30 2013

The Board of Administration - CV

Aurora Negrut
Adrian Volintiru
Dragos Doros
Virgil Metea
Musat Eufemia.

Nominations of candidates for the Board of Directors - Department of Energy 

Popescu Ecaterina

Nominations of candidates for the Board of Directors - S.C. Fondul Proprietatea S.A. - CV

Jansen Petrus Antonius Maria
David Klingensmith

 

Nominations of candidates for the Board of Directors - other shareholders

Please be advised that the information about the past General Meetings of Shareholders  can be found only on Romanian version. (GMS 2013 RO)

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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.