Board Of Directors Selection Processes | Romgaz

(2025) Board Of Directors Selection Processes

Integral Component of the Selection Plan for the positions of Board members of SNGN ROMGAZ SA - 01.07.2025
Profile of the Board of Directors - 01.07.2025
Candidate Profile - 01.07.2025
Selection Announcement for Print and Online Media - 01.07.2025
Form-F1 - 01.07.2025
Form-F2 - 01.07.2025
Form-F3 - 01.07.2025
Form-F4 - 01.07.2025
Form-F5 - 01.07.2025
Draft Mandate Contract - 01.07.2025
Initial Component of the Selection Plan - 01.07.2025
Letter of Expectations - 01.07.2025
Announcement to the shareholders of SNGN ROMGAZ SA - Invitation to consultations with a view to finalizing the integral component of the selection plan for nominating candidates for vacancies of administrators at SNGN ROMGAZ SA - 03.06.2025
Draft Integral Component of the selection plan for the positions of Administrators of SNGN ROMGAZ SA - 03.06.2025
Profile of the Board of Directors of SNGN ROMGAZ S.A. - 03.06.2025
Candidate Profile - 03.06.2025
Selection Announcement for Print and Online Media - 03.06.2025
FORM-F1
FORM-F2
FORM-F3
FORM-F4
FORM-F5
Draft Mandate Contract - 03.06.2025
Initial Component of the Selection Plan for the Positions of Directors of SNGN ROMGAZ S.A. (Romanian version) - 03.06.2025
Letter of Expectations - 03.06.2025
Invitation – Consultations on Profile of SNGN ROMGAZ SA Board of Directors - 20.05.2025
Project Profile of SNGN ROMGAZ SA Board of Directors - 20.05.2025
Letter of Expectations SNGN ROMGAZ SA 14.05.2025
Initial component SNGN ROMGAZ SA 14.05.2025
Invitation to consultation initial component SNGN ROMGAZ SA 24.04.2025
Draft initial component SNGN ROMGAZ SA 24.04.2025
Draft updated Letter of expectations SNGN ROMGAZ SA 24.04.2025
(2022) Board Of Directors Selection Processes

Notice of extension of the period for submitting candidacy files in the recruitment and selection procedure for the position of member in the board of directors of S.N.G.N. ROMGAZ S.A. 22.01.2023
Letter of expectations in the recruitment process for the members of the Board of Directors
Notice of extension of the period for submitting candidacy files in the recruitment and selection procedure for the position of member in the board of directors of S.N.G.N. Romgaz S.A.
Notice of extension of the period for submitting candidacy files in the recruitment and selection procedure for the position of member in the board of directors of S.N.G.N. ROMGAZ S.A.
Announcement regarding the recruitment and selection for the position as member in S.N.G.N. ROMGAZ S.A. Board of Directors
Letter of Expectations Draft in the selection procedure of BoD members of Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Announcement regarding the selection of candidates for 7 positions of members of the Board of Directors S.N.G.N. ROMGAZ S.A.
Personalised Profile of Board Members of SNGN Romgaz SA
Profile of SNGN Romgaz SA Board of Directors
Draft – Initial component of the selection plan
Invitation – consultations on Letter of Expectations Draft
(2018) Board Of Directors Selection Processes

Letter of Expectations
Selection Plan - Initial Component for the Appointment of Members in SNGN Romgaz SA Board of Directors
Announcement of Candidate Selection for 7 Positions as Members of the Board of Directors of ROMGAZ
Selection Plan - Integral Component for the Appointment of Members in SNGN Romgaz S.A. Board of Directors

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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.