Ordinary General Meeting of Shareholders (OGMS) on March 17 (18), 2015, 12:00

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

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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.