Extraordinary General Meeting of Shareholders (EGMS) on October 18, 2018, 2:00 pm (Romania Time)
Convening Notice EGMS October 18, 2018

2018-09-13 16:15

Draft of EGMS Resolution no. 12, October 18
Report no. 27670 from September 11, 2018
Information Notice no. 27926 from September 13, 2018
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

2018-10-19 08:30

EGMS Resolution no 12, October 18, 2018
Voting results within the EGMS October 18, 2018
Ordinary General Meeting of Shareholder (OGMS) on December 6 2018, 2:00 PM (Romania Time)
Convening Notice OGMS December 6, 2018

2018-11-05 11:45

Draft of OGMS Resolution no. 13, December 6, 2018
Report no. 33794 from November 5, 2018
Information Notice
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

2018-11-14 13:30

Address of the Ministry for Energy registered at S.N.G.N. Romgaz S.A. under no. 34901 of November 13, 2018
Supplement to the Convening Notice OGMS December 6, 2018
Draft of OGMS Resolution no. 13, December 6, 2018 -updated
Voting Ballot for Individual Shareholders -updated
Voting Ballot for Legal Person Shareholders-updated
Special power of attorney for Individual Shareholders-updated
Special power of attorney for Legal Person Shareholders-updated

2018-12-07 08:45

OGMS Resolution no. 13, December 6, 2018
Voting results within the OGMS December 6, 2018
Extraordinary General Meeting of Shareholders (EGMS) on December 28, 2018, 2:00 pm (Romania Time)
Convening Notice EGMS December 28, 2018

2018-11-22 09:15

Draft of EGMS Resolution no. 14, December 28, 2018
Report no.35697 from November 21, 2018 on approving in principle the increase of S.N.G.N. Romgaz S.A. Filiala de Înmagazinare Gaze Naturale DEPOGAZ Ploiesti
Information Notice
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
EGMS Resolution no. 14, December 28, 2018
Voting results within the EGMS December 28, 2018
(2018) CEO Selection Procedure
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National Anticorruption Strategy

The National Anticorruption Strategy 2021 – 2025 was adopted by Government Decision No.

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Indicatori
Shareholders Rights and Obligations
Shareholders Rights and Obligations Excerpt of ARTICLES OF INCORPORATION of Societatea Nationala de Gaze Naturale “Romgaz” - SA, updated on December 18, 2023
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Structura actionariatului
Shareholder Structure
The shareholder structure of SNGN Romgaz S.A. as on March 31, 2025, is presented below.
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Ordinary General Meeting of Shareholder (OGMS) on January 22 2019, 2:00 PM (Romania Time)
Convening Notice OGMS January 22, 2019
Draft of OGMS Resolution no. 1, January 22, 2019
Request no. 38779 from December 17, 2018
Request no. 38780 from December 17, 2018
Information Notice no. 39428 from December 20, 2018
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

2019-01-22 13:45

OGMS Resolution no. 1, January 22, 2019
Voting results within the OGMS January 22, 2019
Extraordinary General Meeting of Shareholders (EGMS) on March 27, 2019, 1:00 pm (Romania Time)

2019-02-20 11:15

Convening Notice EGMS March 27, 2019

2019-02-22 07:30

Draft of EGMS Resolution no. 2 from March 27, 2019
Request no. 6153 from February 20, 2019
Information Notice no. 6327 from February 21,2019
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

2019-03-27 12:30

EGMS Resolution no. 2 from March 27, 2019
Voting results within the EGMS March 27, 2019
Ordinary General Meeting of Shareholder (OGMS) on April 25 2019, 1:00 PM (Romania Time)

2019-03-25 12:45

Convening Notice OGMS April 25, 2019

2019-03-14 12:45

Consolidated Board of Directors’ Report on the activity performed in 2018
Report of the Independent Auditor on the Annual Individual Financial Statements
Report of the Independent Auditor on the Annual Consolidated Financial Statements
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to annual financial statements)
Annual Individual Financial Statements of SNGN ROMGAZ SA
Consolidated Financial Statements of SNGN ROMGAZ SA Group
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to consolidated financial statements)
Report on the approval of gross dividend per share
Report on 2018 Financial Year Net Profit and other Amounts Distribution Proposal.
Nomination and Remuneration Commitee Report for the year 2018
Approval of budget discharge of directors
Request for approval to procure external legal services
Draft of OGMS Resolution no. 3, April 25, 2019
Information Notice
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

2019-04-25 12:15

OGMS Resolution no. 3 from April 25
Voting results within the OGMS April 25, 2019
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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.