Ordinary General Meeting of Shareholders (OGMS) on April 29, 2025, at 1:00 pm (Romania Time)
Convening Notice OGMS April 29, 2025
Information Notice GDPR
2024 Annual Report (xhtml format)
Independent Auditor limited assurance report on SNGN ROMGAZ SA Consolidated Sustainability Statements
Report of the Independent Auditor of the Separate Financial Statements
Report of the Independent Auditor of the Consolidated Financial Statements
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2024
Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023 (xhtml format)
Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2024 (ESEF format)
Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023 (ESEF format)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements)
Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)
Request for approval of distribution of 2024 net profit and of other amounts from retained earnings
Request for approval of the 2024 Gross Dividend per Share, Payment Date and Dividend Payment Methods
2024 Annual Financial Report on the remuneration, benefits and other advantages granted to the Members of the Board and Officers
Consolidated Report on payments to governments for 2024
Request for approval of the insured amount related to the professional liability insurance for Board members and Officer
Request for approval and ratification of contracts concluded with Electrocentrale Bucuresti SA
Request for approval regarding the procurement of external legal services required for the acquisition of assets contributing to AZOMURES production activity
Request for approval regarding the procurement of external legal services for acquisition of a package of shares or assets of a renewable energy company
Request for approval regarding the procurement of external legal services required to access financing sources in form of bond issuance
Report on certain significant transactions concluded with banks controlled by Romanian State
Report on certain transactions concluded with other public enterprises
Draft of OGMS Resolution no. 4 from April 29, 2025
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
Extraordinary General Meeting of Shareholders (EGMS) on April 29, 2025, at 12:00 pm (Romania Time)
Convening Notice EGMS April 29, 2025
Information Notice GDPR
Request for approval the establishment the company Romgaz Furnizare M S.R.L. and the approval of its Articles of Incorporation
Draft Articles of Incorporation of the company Romgaz Furnizare M SRL
Draft of EGMS Resolution no. 3 from April 29, 2025
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
Subscribe to

Public Information

Secretariat Şi Comunicare

© Copyright ROMGAZ 2025. All Rights Reserved.

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.