Ordinary General Meeting of Shareholder (OGMS) on April 22 2020, 01:00 PM, Romania Time
Convening Notice OGMS April 22, 2020
Information Notice GDPR
Consolidated Board of Directors’ Report on the activity performed in 2019
Report of the Independent Auditor on the Annual Individual Statements
Report of the Independent Auditor on the Consolidated Financial Statements
Annual Individual Statements of SNGN ROMGAZ SA
Consolidated Financial Statements of SNGN ROMGAZ SA Group
Report on 2019 Financial Year Net Profit and other Amounts Distribution
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual consolidated financial statements)
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual financial statements)
Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method
Approval of budget discharge of directors
Nomination and Remuneration Committee Report for the year 2019
Note on the approval of the insured amount related to the professional civil liability insurance for Board of Directors
Draft of OGMS Resolution no. 6, April 22, 2020
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
Request for information related to item 10 of the agenda, submitted by SIF MOLDOVA SA
SNGN Romgaz SA answer to the request of information regarding item 10 of the agenda, submitted by SIF MOLDOVA SA
OGMS Resolution no. 6 from April 22, 2020
Voting results within the OGMS April 22, 2020
Totan Constantin Ioan
Subsidiary Director (interim)

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Totan Constantin Ioan
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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.