Ordinary General Meeting Of Shareholders (OGMS) On November 17, 2022, At 1:00 PM (Romania Time)
Convening Notice OGMS November 17, 2022
Information Notice GDPR
Electricity Sales Strategy 2023-2026
Report no. 38088 from October 10, 2022
Report no. 38940 from October 11, 2022
Draft of OGMS Resolution no. 10 from November 17, 2022
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
Supplement to the Convening Notice OGMS November 17, 2022
The majority shareholder's request to include new items on the agenda of the meeting
Profile of SNGN Romgaz SA Board of Directors
Personalised Profile of Board Members of SNGN Romgaz SA
Draft of OGMS Resolution no. 10 from November 17, 2022 - 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
OGMS Resolution no. 10 from November 17, 2022
Voting results within the OGMS November 17, 2022
“The Finest CEElection Investor Conference 2022” Virtual Conference – Octombrie 2022

Date: October 5 – 6, 2022
Organizer: Erste Group Bank, Austria
Participants from ROMGAZ: the IR team

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Waste reduction and prevention program
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“Frontier Investor Days” Virtual Conference – September 2022

Date: September 15 – 16, 2022
Organizer: WOOD & Company Financial Services, Prague

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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.