Ordinary General Meeting Of Shareholders (OGMS) On April 14, 2025, At 1:00 PM (Romania Time)

Ordinary General Meeting Of Shareholders (OGMS) On April 14, 2025, At 1:00 PM (Romania Time)

Convening Notice OGMS April 14, 2025
Information Notice GDPR
Substantiation Note of the 2025 Individual Income and Expenditure Budget of SNGN Romgaz SA
Annex 1 - 2025 Individual Income and Expenditure Budget of SNGN Romgaz SA
Information note on the Consolidated Income and Expenditure Budget of Romgaz Group for 2025
Annex 1 - Consolidated Income and Expenditure Budget of Romgaz Group for 2025
Draft of OGMS Resolution no. 2 from April 14, 2025
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
Request of the Ministry of Energy no. 543 from March 26, 2025 to include new items on the agenda of the meeting
Draft mandate contract proposed by the Ministry of Energy for the interim members of the Board of Directors
List of people proposed by the Ministry of Energy as Interim Director in SNGN Romgaz S.A. Board of Director
Address of the Ministry of Energy no. 592 from April 1, 2025
Supplement to the Convening Notice OGMS April 14, 2025
Letter of consent for processing personal data
Voting Ballot for Individual Shareholders for item 3 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 3 on the updated agenda
Special power of attorney for Individual Shareholders for item 3 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 3 on the updated agenda
Voting Ballot for Individual Shareholders for item 4 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 4 on the updated agenda
Special power of attorney for Individual Shareholders for item 4 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 4 on the updated agenda
Voting Ballot for Individual Shareholders for items 1, 2, 6, 7, 8, 9, 10, 11 and 12 on the updated agenda
Voting Ballot for Legal Person Shareholders for items 1, 2, 6, 7, 8, 9, 10, 11 and 12 on the updated agenda
Special power of attorney for Individual Shareholdersfor items 1, 2, 6, 7, 8, 9, 10, 11 and 12 on the updated agenda
Special power of attorney for Legal Person Shareholders items 1, 2, 6, 7, 8, 9, 10, 11 and 12 on the updated agenda
The initial list including the proposals for the election of interim administrators, according to item 5 on the updated agenda
CV Mr. Dumitru Chisăliță
CV Mr. Cornel Benchea
The final list including the proposals for the election of interim administrators, according to item 5 on the updated agenda
Voting Ballot for Individual Shareholders for item 5 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 5 on the updated agenda
Special power of attorney for Individual Shareholders for item 5 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 5 on the updated agenda
OGMS Resolution no. 2 from April 14, 2025
Voting results within the OGMS April 14, 2025

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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.