Extraordinary General Meeting of Shareholders (EGMS) on December 28, 2018, 2:00 pm (Romania Time)
Convening Notice EGMS December 28, 2018

2018-11-22 09:15

Draft of EGMS Resolution no. 14, December 28, 2018
Report no.35697 from November 21, 2018 on approving in principle the increase of S.N.G.N. Romgaz S.A. Filiala de Înmagazinare Gaze Naturale DEPOGAZ Ploiesti
Information Notice
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
EGMS Resolution no. 14, December 28, 2018
Voting results within the EGMS December 28, 2018
(2018) CEO Selection Procedure
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National Anticorruption Strategy

The National Anticorruption Strategy 2021 – 2025 was adopted by Government Decision No.

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Indicatori
Shareholders Rights and Obligations
Shareholders Rights and Obligations Excerpt of ARTICLES OF INCORPORATION of Societatea Nationala de Gaze Naturale “Romgaz” - SA, updated on December 18, 2023
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Structura actionariatului
Shareholder Structure
The shareholder structure of SNGN Romgaz S.A. as on June 30, 2025, is presented below.
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Ordinary General Meeting of Shareholder (OGMS) on January 22 2019, 2:00 PM (Romania Time)
Convening Notice OGMS January 22, 2019
Draft of OGMS Resolution no. 1, January 22, 2019
Request no. 38779 from December 17, 2018
Request no. 38780 from December 17, 2018
Information Notice no. 39428 from December 20, 2018
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

2019-01-22 13:45

OGMS Resolution no. 1, January 22, 2019
Voting results within the OGMS January 22, 2019
Extraordinary General Meeting of Shareholders (EGMS) on March 27, 2019, 1:00 pm (Romania Time)

2019-02-20 11:15

Convening Notice EGMS March 27, 2019

2019-02-22 07:30

Draft of EGMS Resolution no. 2 from March 27, 2019
Request no. 6153 from February 20, 2019
Information Notice no. 6327 from February 21,2019
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

2019-03-27 12:30

EGMS Resolution no. 2 from March 27, 2019
Voting results within the EGMS March 27, 2019
Ordinary General Meeting of Shareholder (OGMS) on April 25 2019, 1:00 PM (Romania Time)

2019-03-25 12:45

Convening Notice OGMS April 25, 2019

2019-03-14 12:45

Consolidated Board of Directors’ Report on the activity performed in 2018
Report of the Independent Auditor on the Annual Individual Financial Statements
Report of the Independent Auditor on the Annual Consolidated Financial Statements
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to annual financial statements)
Annual Individual Financial Statements of SNGN ROMGAZ SA
Consolidated Financial Statements of SNGN ROMGAZ SA Group
Statement in accordance with art. 63 (2) c) of Law No. 242017 (related to consolidated financial statements)
Report on the approval of gross dividend per share
Report on 2018 Financial Year Net Profit and other Amounts Distribution Proposal.
Nomination and Remuneration Commitee Report for the year 2018
Approval of budget discharge of directors
Request for approval to procure external legal services
Draft of OGMS Resolution no. 3, April 25, 2019
Information Notice
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

2019-04-25 12:15

OGMS Resolution no. 3 from April 25
Voting results within the OGMS April 25, 2019
Informatii privind actiunile si GDR-urile tranzactionate
Share listing Information
The company's share capital is: RON 3,854,224,000 and is equal to the number of shares (including the shares underlying the GDRs).
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Ordinary General Meeting of Shareholder (OGMS) on May 14 2019, 1:00 PM (Romania Time)
Convening Notice OGMS May 14, 2019

2019-04-09 09:15

Minutes of meeting referring to negotiation of the financial and non- financial performance indicators, with public supervising authority (Ministry of Energy)
Report related to the proposal for approval of the financial and non-financial key indicators, as resulted from SNGN Romgaz SA Governance Plan
Request for approval of the proposal for the variable component of SNGN Romgaz SA Board members
Report on the proposal to approve the addendum to the directors agreement concluded with SNGN Romgaz SA Board members
Draft of the addendum to the director agreement submitted for approval
Report on the proposal to approve the maximum limits of Romgaz managers and executive directors remuneration
Information Notice
Draft of OGMS Resolution no. 4, May 14, 2019
Special power of attorney for Individual Shareholders
Special power of attorney for Legal Person Shareholders
Voting Ballot for Individual Shareholders
Voting Ballot for Legal Person Shareholders

2019-05-14 12:00

Protocol to establish the non-observance of conditions required for the performance of SNGN Romgaz SA OGMS convened for May 14. 2019

2019-05-16 09:30

OGMS Resolution no. 4 from May 15, 2019
Voting results within the OGMS May 15, 2019
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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.