Informatii privind actiunile si GDR-urile tranzactionate
Share listing Information
The company's share capital is: RON 3,854,224,000 and is equal to the number of shares (including the shares underlying the GDRs).
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Ordinary General Meeting of Shareholder (OGMS) on May 14 2019, 1:00 PM (Romania Time)
Convening Notice OGMS May 14, 2019

2019-04-09 09:15

Minutes of meeting referring to negotiation of the financial and non- financial performance indicators, with public supervising authority (Ministry of Energy)
Report related to the proposal for approval of the financial and non-financial key indicators, as resulted from SNGN Romgaz SA Governance Plan
Request for approval of the proposal for the variable component of SNGN Romgaz SA Board members
Report on the proposal to approve the addendum to the directors agreement concluded with SNGN Romgaz SA Board members
Draft of the addendum to the director agreement submitted for approval
Report on the proposal to approve the maximum limits of Romgaz managers and executive directors remuneration
Information Notice
Draft of OGMS Resolution no. 4, May 14, 2019
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders

2019-05-14 12:00

Protocol to establish the non-observance of conditions required for the performance of SNGN Romgaz SA OGMS convened for May 14. 2019

2019-05-16 09:30

OGMS Resolution no. 4 from May 15, 2019
Voting results within the OGMS May 15, 2019
Listarea la burse
Stock Exchange Listing
On November 12, 2013, S.N.G.N. Romgaz S.A. was listed on Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE).
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Ordinary General Meeting of Shareholder (OGMS) on May 17 2019, 1:00 PM (Romania Time)
Convening Notice OGMS May 17, 2019

2019-04-16 08:15

Substantion Note of the Individual Income and Expenditure Budget for 2019
Note on the 2019 Consolidated Income and Expenditure Budget of Romgaz Group
Information Notice
Draft of OGMS Resolution no. 5, May 17
Voting Ballot for Individual Shareholders
Special power of attorney for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Legal Person Shareholders

2019-05-08 10:45

Request of clarification regarding the 2019 Income and Expenditure Draft Budget, made by SIF Moldova SA
SNGN Romgaz SA answer to the request of clarification regarding the 2019 Income and Expenditure Draft Budget, made by SIF Moldova SA

2019-05-17 13:15

OGMS Resolution no. 5 from May 17, 2019
Voting results within the OGMS May 17, 2019
Ordinary General Meeting of Shareholder (OGMS) on June 26 2019, 1:00 PM (Romania Time)

2019-05-22 11:15

Convening Notice OGMS June 26, 2019

2019-05-22 11:15

The request of the majority shareholder, the Romanian State, through the Ministry of Energy, no. 101507 May 13, 2019
The request of the majority shareholder, the Romanian State, through the Ministry of Energy, no. 101570 May 17, 2019
Director Agreement draft proposed by the majority shareholder, the Romanian State, through the Ministry of Energy
Information Notice no. 18264 May 22, 2019
Draft of OGMS Resolution no. 6, June 26, 2019

2019-05-22 11:45

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

2019-06-07 12:15

Ministry of Energy Letter on candidates proposal for the election of SNGN Romgaz S.A. Board members

2019-06-10 09:30

Final list with information on the first and last name, place of residence and professional experience of the candidates for the position of director
CV Mrs. Ungur Ramona
CV Mr. Nistoran Dorin-Liviu
CV Mr. Volintiru Constantin Adrian
CV Mr. Grigorescu Remus
CV Mr. Ciobanu Romeo Cristian
CV Mr. Jude Aristotel Marius
CV Mr. Petrus Antonius Maria Jansen
CV Mr. Niculae Havrilet
CV Mr. Parpala Caius - Miha
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Tudorel Harabor
CV Mr. Tudorel Harabor

2019-06-10 09:45

Voting Ballot for Individual Shareholders for item 1 on the agenda
Voting Ballot for Individual Shareholders for items 2,3, 4 and 5 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for items 2,3, 4 and 5 on the agenda
Special power of attorney for Individual Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for items 2,3, 4 and 5 on the agenda
Special power of attorney for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Legal Person Shareholdersfor items 2,3, 4 and 5 on the agenda

2019-06-27 07:30

OGMS Resolution no. 6, June 26, 2019
Voting results within the OGMS June 26, 2019
Ordinary General Meeting of Shareholder (OGMS) on September 25 2019, 1:00 PM (Romania Time)
Convening Notice OGMS September 25, 2019

2019-08-20 12:45

Information notice
Ist Half Year Report on the economic-financial activity of Romgaz Group on June 30, 2019 (January 1, 2019 - June 30, 2019)
Note on Approving The Start of Negotiations to Participate in the Project GASTRADE S.A. – L.N.G. ALEXANDROUPOLIS I.N.G.S.
Request for approval to procure legal services
Draft of OGMS Resolution no. 7, September 25, 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

2019-09-04 14:30

Request for information related to item 2 of the agenda, submitted by Mr. Pavel Ciubotaru, SNGN Romgaz SA shareholder
SNGN Romgaz SA answer to the request of clarifications regarding item 2 on the agenda, submitted by Mr. Pavel Ciubotaru, SNGN Romgaz SA shareholder

2019-09-25 14:45

Protocol to establish the non-observance of conditions required for the performance of SNGN Romgaz SA OGMS convened for September 25. 2019

2019-09-26 15:30

OGMS Resolution no. 7, September 26, 2019
Voting results within the OGMS September 26, 2019
Ordinary General Meeting of Shareholder (OGMS) on October 26 2019, 1:00 PM (Romania Time)
Convening Notice OGMS October 26, 2019

2019-09-25 14:00

Information notice
Draft of addendum to the Director Agreement
Draft of OGMS Resolution no. 8, Octomber 26, 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
Protocol to establish the non-observance of conditions required for the performance of SNGN Romgaz SA OGMS convened for October 26, 2019
OGMS Resolution no. 8, Octomber 28, 2019
Voting results within the OGMS October 28, 2019
Ordinary General Meeting of Shareholder (OGMS) on November 5 2019, 1:00 PM (Romania Time)
Convening Notice November 5, 2019

2019-10-02 14:30

Information Notice GDPR
Report no. 32743 from September 30, 2019
Draft of OGMS Resolution no. 9, November 5, 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

2019-11-05 15:00

Protocol to establish the non-observance of conditions required for the performance of S.N.G.N. Romgaz S.A. OGMS convened for November 5. 2019
OGMS Resolution no. 9 from November 6, 2019
Voting results within the OGMS November 6, 2019
Extraordinary General Meeting of Shareholders (EGMS) on December 11, 2019, 1:00 pm (Romania Time)
Convening Notice EGMS December 11, 2019
Information Notice GDPR
Request no. 38611 from November 8, 2019 and the Draft of Articles of Incorporation of Romgaz Furnizare S.A.
Request no. 38610 from November 8,2019
Draft of OGMS Resolution no. 10, December 11, 2019
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders
EGMS Resolution December 11, 2019.
Voting results within the EGMS December 11, 2019
Ordinary General Meeting of Shareholder (OGMS) on December 23 2019, 1:00 PM (Romania Time)
Convening Notice OGMS December 23, 2019
Information Notice GDPR
The request of the majority shareholder, the Romanian State, through the Ministry of Economy, Energy and Business Environment, no. 4669 from November 18, 2019
List with information on the first and last name, place of residence and professional experience of the candidates for the position of interim director
Draft of OGMS Resolution no. 11, December 23, 2019
Draft of OGMS Resolution no. 11, December 23, 2019, updated
Address of the Ministry of Economy, Energy and Business Environment no. 5449 from December 9, 2019
Draft Romgaz BoD Director Agreement proposed by the Ministry of Economy, Energy and Business Environment
The final list with information regarding the last and first name, residence and professional experience of the persons proposed as interim directors
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Jude Aristotel Marius
CV Mr. Tudorel Harabor
CV Mr. Marius Marin
CV Mr. Botond Balaz
Special power of attorney for Individual Shareholders for items 1 and 2 on the agenda
Special power of attorney for Individual Shareholders for items 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 1 and 2 on the agenda
Voting Ballot for Individual Shareholders for items 1 and 2 on the agenda
Voting Ballot for Individual Shareholders for items 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 1 and 2 on the agenda
Voting Ballot for Legal Person Shareholders for items 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 3, 4, 5 and 6 on the agenda
OGMS Resolution no. 11, December 23, 2019
Voting results within the OGMS December 23, 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.