Ordinary General Meeting of Shareholders (OGMS) on April 28, 2014, 12:00 AM
Resolution_no.3_of_OGMS_April_28__2014
Rezultatul votului Hotararea AGOA nr. 3
Convening_Notice_OGMS_April_28_2014
Financial_statements
Independent Auditor's Report
Board of Directors Report 2013

Anexe la Raportul administratorilor 2013:

Annex_no_1_Romgaz_organisation_chart
Annex_no_2_Comply_or_Explain_Statement
CV A Volintiru
CV Aurora Negrut
CV David Klingensmith
CV Dragos Doros
CV Ecaterina Popescu
CV PAM Jansen
CV Virgil Metea
Report no.9100 from March 27 2014 Regarding net profit distribution for financial year 2013
Report no.9101 from March 27 2014 Proposal for endorsement of gross dividend per share
Report_no._9102_from_March_27_2014_Approval_of_loss_coverage_that_is_due_to_first-time_implementation_of_IAS_29
Referat nr. 9103 din 27.03.2014 Aprobare rezultat reportat
Report no.9107 from March 27 2014 approve the budget discharge of directors
Raport anual nr. 9104 din 27.03.2014 al Comitetului de Nominalizare si Remunerare
Report nr.9105 from March 27 2014 Fulfillment of Performance Criteria and Objectives
ROMGAZ Corporate Governance Rules
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS
SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS
Proiect Hotarare AGOA nr. 4
Extraordinary General Meeting of Shareholders (EGMS) on April 28, 2014, 11:00 AM
RESOLUTION_NO._4_Aprilie_28__2014_of_the_OGMS
Convening_Notice_EGMS_April_28_2014
Report_no._9099_from_march_27_2014_Approve_the_correction_of_the_material_error
SPECIAL_POWER_OF_ATTORNEY_FOR_INDIVIDUAL_SHAREHOLDERS
SPECIAL_POWER_OF_ATTORNEY_FOR_LEGAL_PERSON_SHAREHOLDERS
VOTING_BALLOT_FOR_THE_VOTE_BY_CORRESPONDENCE_FOR_INDIVIDUAL_SHAREHOLDERS
VOTING_BALLOT_FOR_THE_VOTE_BY_CORRESPONDENCE_FOR_LEGAL_PERSON_SHAREHOLDERS
RESOLUTION_NO_3-28_April_2014_of_the_EGM
Extraordinary General Meeting of Shareholders (EGMS) on March 17, 2014
Current Report - Quorum condition not fulfilled 18 March, 2014
Current Report Quorum condition not fulfilled 17 March, 2014
Announcement March 11
Questions and Answers BERD - EGMS March 17, 2014
Questions and Answers Fondul Proprietatea - EGMS March 17
Convening Notice EGMS March 17, 2014
Supplement to the Convening notice EGMS March 17, 2014
Adresa Departamentul pentru Energie nr.150481 din 28.02.2014
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS march 17, 2014
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS march 17, 2014 updated
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS march 17, 2014
VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS march 17, 2014_EN_updated
Report no.4293 10 FEBRUARY 2014
Report no.4294 10 FEBRUARY 2014
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS march 17, 2014
SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS march 17, 2014 updated
SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS march 17, 2014
SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS march 17, 2014 updated
RESOLUTION No.2 March 17, 2014 of the Extraordinary General Meeting of Shareholders updated
RESOLUTION No.2 March 14, 2014 of the Extraordinary General Meeting of Shareholders
Extraordinary General Meeting of Shareholders (EGMS) on March 17, 2014
Extraordinary General Meeting of Shareholders (EGMS) on January 30, 2014
Extraordinary General Meeting of Shareholders (EGMS) on January 30, 2014
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Extraordinary General Meeting of Shareholders (EGMS) on January 23, 2015, 12:00 AM
Hotararea AGEA nr.1, 26 ianuarie 2015
Anexe I - IV
Rezultatul votului - Hotararea AGEA nr. 1
Raport Curent Amanare AGEA 23 ianuarie 2015
Convocator AGEA 23 ianuarie 2015
Referat nr. 36306 - 22.12.2014
Referat nr. 36307 - 22.12.2014
BULETIN DE VOT PRIN CORESPONDENTA PENTRU ACTIONARI PERSOANE FIZICE
BULETIN DE VOT PRIN CORESPONDENTA PENTRU ACTIONARI PERSOANE JURIDICE
PROCURA SPECIALA PENTRU ACTIONARI PERSOANE FIZICE
PROCURA SPECIALA PENTRU ACTIONARI PERSOANE JURIDICE
Proiect de Hotarare AGEA nr. 1 AGEA 2015
Ordinary General Meeting of Shareholders (OGMS) on March 17 (18), 2015, 12:00
OGMS Resolution no.2 March 18, 2015
Current Report - Postponing of the OGMS on March 18, 2015
Convening Notice OGMS on March 17, 2015
Report no. 4861 February 11, 2015
Report no. 4862 February 11, 2015
Special power of attorney for Individual Shareholders for OGMS March 17, 2015-updated
Special power of attorney for Individual Shareholders for OGMS March 17, 2015
Special power of attorney for Legal Person Shareholders for OGMS March 17, 2015-updated
Special power of attorney for Legal Person Shareholders for OGMS March 17, 2015
Voting Ballot for Individual Shareholders for OGMS March 17, 2015-updated
Voting Ballot for Individual Shareholders for OGMS March 17, 2015
Voting Ballot for Legal Person Shareholders for OGMS March 17 2015-updated
Voting Ballot for Legal Person Shareholders for OGMS March 17, 2014
Draft of the Resolution no. 2, March 17, 2015-updated
Draft of the Resolution no. 2, March 17, 2015

Proposal member C.A. - Ministry of Energy, Small and Medium Enterprises and Business Environment

Letter No. 150789 of February 23, 2015 submitted by MESMEBE - GDPSOE as Recommendation for the new member of the Board of Direct
CV Dragos Dorcioman

Proposal member C.A. - European Bank for Reconstruction and Development

Letter submitted by the EBRD on February 23, 2015 as Recommendation for the new member of the Board of Directors
CV Sorana Baciu
Ordinary General Meeting of Shareholders (OGMS) on April 28, 2015, 12:00
Resolution OGMS No.3
Resolution OGMS No.4
Updating AGM Convening Notice forApril 28,2015
Convening Notice OGMS on April 28, 2015
Report no. 9194 from 24 march, 2015 - approval of the net profit distribution 2014
Report no. 9195 from 24 march, 2015 - gross dividend per share
Report no. 9196 from 24 march 2015 - Approve the budget discharge of directors
Report no. 9197 from 24 march, 2015 - dissolution - de-registration of work location
Report no. 9198 from 24 march, 2015 - establishment-registration of work location
Individual financial statements and The independent auditors report
Annual report - 2014 of the nomination and remuneration Comittee
Board of Directors Report 2014
Annex 1 Romgaz organization chart - 2015
Annex 2 Comply or Explain Statement
Annex 3 Romgaz ongoing litigations
Special power of attorney for Individual Shareholders for OGMS April 28, 2015-updated
Special power of attorney for Individual Shareholders for OGMS April 28, 2015
Special power of attorney for Legal Person Shareholders for OGMS April 28, 2015-updated
Special power of attorney for Legal Person Shareholders for OGMS April 28, 2015
Voting Ballot for Individual Shareholders for OGMS April 28, 2015-updated
Voting Ballot for Individual Shareholders for OGMS April 28, 2015
Voting Ballot for Legal Person Shareholders for OGMS April 28 2015-updated
Voting Ballot for Legal Person Shareholders for OGMS April 28 2015
Draft of the RESOLUTION No 3 April 28, 2015-updated
Draft of the RESOLUTION No 3 April 28, 2015
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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.