Ordinary General Meeting of Shareholders (OGMS) on July 6, 2026, at 1:00 PM (Romania Time)

Ordinary General Meeting of Shareholders (OGMS) on July 6, 2026, at 1:00 PM (Romania Time)

Convening Notice OGMS July 6, 2026
Information Notice GDPR
Confidentiality and non-disclosure agreement
Request for approval of the acquisition of all assets contributing to SC AZOMUREȘ SA production activity and the transfer of contracts and employees required to continue the activity of the plant
Request for approval SNGN ROMGAZ SA Nomination Policy
SNGN ROMGAZ SA Nomination Policy
Report on certain significant transactions concluded between SNGN ROMGAZ SA and banks controlled by Romanian State
Report on certain transaction concluded with other public enterprises during March – April 2026
Draft of OGMS Resolution no. 4 from July 6, 2026
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Individual Shareholdersfor
Special power of attorney for Legal Person Shareholders
Supplement to the Convening Notice OGMS July 6, 2026
BoD Resolution no. 40 from June 22, 2026
Notification of resignation from the mandate of Mr. Plaveti Iulius-Dan
Draft of OGMS Resolution no. 4 from July 6, 2026 - updated
Voting Ballot for Individual Shareholders - updated
Voting Ballot for Legal Person Shareholders - updated
Special power of attorney for Individual Shareholders - updated
Special power of attorney for Legal Person Shareholders - updated
OGMS Resolution no. 4 from July 6, 2026
Voting results within the OGMS July 6, 2026

Secretariat Şi Comunicare

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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.