Ordinary General Meeting of Shareholders (OGMS) on April 29, 2025, at 1:00 pm (Romania Time)

Convening Notice OGMS April 29, 2025

Information Notice GDPR

2024 Annual Report (xhtml format)

Independent Auditor limited assurance report on SNGN ROMGAZ SA Consolidated Sustainability Statements

Report of the Independent Auditor of the Separate Financial Statements

Report of the Independent Auditor of the Consolidated Financial Statements

Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2024

Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2023 (xhtml format)

Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2024 (ESEF format)

Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2023 (ESEF format)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements)

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)

Request for approval of distribution of 2024 net profit and of other amounts from retained earnings

Request for approval of the 2024 Gross Dividend per Share, Payment Date and Dividend Payment Methods

2024 Annual Financial Report on the remuneration, benefits and other advantages granted to the Members of the Board and Officers

Consolidated Report on payments to governments for 2024

Request for approval of the insured amount related to the professional liability insurance for Board members and Officer

Request for approval and ratification of contracts concluded with Electrocentrale Bucuresti SA

Request for approval regarding the procurement of external legal services required for the acquisition of assets contributing to AZOMURES production activity

Request for approval regarding the procurement of external legal services for acquisition of a package of shares or assets of a renewable energy company

Request for approval regarding the procurement of external legal services required to access financing sources in form of bond issuance

Report on certain significant transactions concluded with banks controlled by Romanian State

Report on certain transactions concluded with other public enterprises

Draft of OGMS Resolution no. 4 from April 29, 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

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.