Ordinary General Meeting of Shareholders (OGMS) on December 21, 2020, at 1:00 pm (Romania Time)

Convening Notice OGMS December 21, 2020

Information Notice GDPR

Letter of consent for processing personal data

Draft mandate contract proposed for interim directors

List with information on the first and last name, place of residence and professional experience of the candidates for the posit

Draft of OGMS Resolution no. 14, December 21, 2020

Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda

Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda

Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda

Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda

Address from Ministry of Economy, Energy and Business Environment no. 621558 from December 7, 2020, regarding the candidates

Draft mandate contract proposed by the majority shareholder through the Ministry of Economy, Energy and Business Environment

CV Mr. Jude Aristotel Marius

CV Mr. Marius Marin

CV Mrs. Stan Olteanu Manuela Petronela

CV Mr. Botond Balazs

CV Mr. Simescu Nicolae Bogdan

The final list with information on the first and last name, place of residence and professional experience of the candidates

Draft of OGMS Resolution no. 14, December 21, 2020 - updated

Special power of attorney for Individual Shareholders for item 1 on the agenda

Special power of attorney for Legal Person Shareholders for item 1 on the agenda

Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated

Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated

Voting Ballot for Individual Shareholders for item 1 on the agenda

Voting Ballot for Legal Person Shareholders for item 1 on the agenda

Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated

Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated

OGMS Resolution no. 14 from December 21, 2020

Voting results within the OGMS December 21, 2020

Despre noi

Romgaz face explorare geologica in scopul descoperirii de noi zacaminte gazifere, produce gaz metan prin exploatarea zacamintelor din portofoliul companiei, depoziteaza subteran gaze naturale, efectueaza interventii, reparatii capitale si operatii speciale la sonde si asigura servicii profesioniste de transport tehnologic.