Nominations of candidates for the Board of Directors - other shareholders
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Voting ballots and special powers of attorney for the election of interim directors with a mandate of 4 (four) months
Voting Ballots and special powers of attorney for the revocation of directors whose mandates expire on March 15, 2023
Voting Ballots and special powers of attorney for the election of directors with a mandate of 4 (four) years
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2019-08-20 12:45
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2019-05-22 11:15
2019-05-22 11:15
2019-06-10 09:30
2019-06-10 09:45
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2019-04-09 09:15
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2019-03-25 12:45
2019-03-14 12:45
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2019-02-20 11:15
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2018-07-20 11:30
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2018-06-22 11:45
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2018-06-21 10:45
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2018-02-23 09:45
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2018-01-26 13:30
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2017-10-06 09:45
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2017-06-28 11:00
2017-08-09 12:30
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2017-04-28 11:15
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2017-03-24 15:00
2017-04-25 16:00
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2016-12-30 14:30
2016-12-15 15:30
2016-11-28 14:15
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2016-12-08 16:30
2016-10-21 14:00
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2016-12-08 18:45
2016-10-21 14:00
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2016-11-15 19:15
2016-10-31 15:30
2016-10-06 15:30
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2016-10-28 15:45
2016-09-23 14:30
2016-09-22 15:45
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Proposal member C.A. - Ministry of Energy, Small and Medium Enterprises and Business Environment
Proposal member C.A. - European Bank for Reconstruction and Development
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Propunere membri C.A. - Departamentul pentru energie
Propunere membri C.A. - alti actionari
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Propunere membri C.A. - Departamentul pentru energie
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Anexe la Raportul administratorilor 2013:
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The Board of Administration - CV
Nominations of candidates for the Board of Directors - Department of Energy
Nominations of candidates for the Board of Directors - S.C. Fondul Proprietatea S.A. - CV
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Adunarea Generala Ordinara a Actionarilor (AGOA)
25 mai 2012, ora 10:00 AM,sala de conferinte,
Complex Balnear EXPRO Bazna, Sibiu.
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Adunarea Generala Extraordinara a Actionarilor (AGEA)
27 aprilie 2012, ora 10:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
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Adunarea Generala Ordinara a Actionarilor (AGOA)
27 aprilie 2012, ora 11:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
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Adunarea Generala Ordinara a Actionarilor (AGOA)
26 martie 2012, ora 12:00 AM, sala 222,
Ministerului Economiei Comertului si Mediului de Afaceri,
Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.
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2016-09-16 16:30
2016-08-16 11:15
Secretariat Şi Comunicare
- 551130, Mediaş, P-ţa C.I. Motaş, nr. 4
- Tel: +4-0374-401020
- Fax: +4-0269-846901
- secretariat@romgaz.ro
- comunicare@romgaz.ro
Relaţia cu investitorii / Dividende şi Piaţa de Capital
- +40 374 406 929 (între orele 8 – 16)
- +40 374 401819 (între orele 8 – 16)
- investor.relations@romgaz.ro
Furnizare gaze naturale în regim de ultimă instanță
- E-mail: fui@romgaz.ro
- +40 0374 402 540 (între orele 8 – 16)
- +40 0374 402 541 (între orele 8 – 16)
- Fax: 0269846901
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.