Ordinary General Meeting Of Shareholders (OGMS) On September 11, 2024, At 2:00 PM (Romania Time)

Ordinary General Meeting Of Shareholders (OGMS) On September 11, 2024, At 2:00 PM (Romania Time)

Convening Notice OGMS September 11, 2024
Information Notice GDPR
Request for amend the Amended and Restated Memorandum of Association of Romgaz Black Sea Limited extension of loan agreement conversion of loan balance into shares
Annex 1 - Amended and Restated Memorandum of Association of Romgaz Black Sea Limited
Annex 2 - Proposal to change the Amended and Restated Memorandum of Association of Romgaz Black Sea Limited
Annex 3 - The draft resolution of the Romgaz Black Sea Limited sole shareholder for change Amended and Restated Memorandum of Association of Romgaz Black Sea Limited
Annex 4 - Draft for share subscription and payment of share capital
Annex 5 - Resolution draft of Romgaz Black Sea Limited board members for issuing Romgaz Black Sea Limited shares
Request for approval for Romgaz to exercise its preferential right, pro-rata to the number of shares held in Depomureș share capital
Request for approval on taking legal action against Mr. Adrian Constantin Volintiru
Request for approval to procure external legal services related to joint ventures and joint operating agreements carried out by Romgaz
Report on certain significant transactions concluded between Romgaz and banks during May 23, 2024-July 29, 2024
Report on certain transactions concluded with other public enterprises during May - June 2024
Draft of OGMS Resolution no. 12 from September 11, 2024
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. 12 from September 11, 2024
Voting results within the OGMS September 11, 2024

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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.