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 Aurora Negrut

CV David Klingensmith

CV Dragos Doros

CV Ecaterina Popescu

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

Secretariat Şi Comunicare

Despre noi

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.