Ordinary General Meeting of Shareholders (OGMS) on December 21, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS December 21, 2020
Information Notice GDPR
Letter of consent for processing personal data
Draft mandate contract proposed for interim directors
List with information on the first and last name, place of residence and professional experience of the candidates for the posit
Draft of OGMS Resolution no. 14, December 21, 2020
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Address from Ministry of Economy, Energy and Business Environment no. 621558 from December 7, 2020, regarding the candidates
Draft mandate contract proposed by the majority shareholder through the Ministry of Economy, Energy and Business Environment
CV Mr. Jude Aristotel Marius
CV Mr. Marius Marin
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Botond Balazs
CV Mr. Simescu Nicolae Bogdan
The final list with information on the first and last name, place of residence and professional experience of the candidates
Draft of OGMS Resolution no. 14, December 21, 2020 - updated
Special power of attorney for Individual Shareholders for item 1 on the agenda
Special power of attorney for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Individual Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda - updated
OGMS Resolution no. 14 from December 21, 2020
Voting results within the OGMS December 21, 2020
Ordinary General Meeting of Shareholders (OGMS) on November 25, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS November 2020
Information Notice GDPR
Information note regarding the economic-financial inspection on the implementation of the provisions of article 43 of the GEO No
Draft of OGMS Resolution no. 13, November 25, 2020
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
OGMS Resolution no. 13, November 25, 2020
Voting results within the OGMS November 25, 2020
Ordinary General Meeting of Shareholders (OGMS) on October 23, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS October 23, 2020
Information Notice GDPR
Request for approval of SNGN ROMGAZ SA rectified individual Income and Expenditure Budget proposal for 2020
Information Note on the 2020 consolidated Income and Expenditure Budget of ROMGAZ Group
Draft of addendum to the Director Agreement
Draft of OGMS Resolution no. 12, October 23, 2020
Address of the Ministry of Economy, Energy and Business Environment no. 9677 from October 6, 2020
Draft mandate contract proposed by the Ministry of Economy, Energy and Business Environment for interim directors
Voting Ballot for Individual Shareholders
Special power of attorney for Individual Shareholders
Voting Ballot for Legal Person Shareholders
Special power of attorney for Legal Person Shareholders
Supplement to the Convening Notice OGMS October 23, 2020
The initial list with information on the first and last name, place of residence and professional experience of the candidates
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Jude Aristotel Marius
CV Mr. Ciobanu Romeo Cristian
CV Mr. Petrus Antonius Maria Jansen
CV Mr. Marius Marin
CV Mr. Simescu Nicolae Bogdan
CV Mr. Botond Balasz
Ministry of Economy, Energy and the Business Environment Letter no. 62100 from October 15, 2020 on candidates proposal for the e
The final list with information on the first and last name, place of residence and professional experience of the candidates for
CV Mr. Firu Cristian
CV Mr. Andrei Dimitriu
CV Mr. Virgil Popa
OGMS Resolution no. 12, October 23, 2020
Voting results within the OGMS October 23, 2020
Ordinary General Meeting of Shareholders (OGMS) on October 5, 2020, at 1:00 pm (Romania Time)
Convening Notice OGMS October 5, 2020
Information Notice GDPR
SNGN ROMGAZ S.A. Board of Directors’ Report (H1 2020)
Legal documents concluded under Article 52 of GEO No.109_2011
Ist Half Year Report on the economic-financial activity of Romgaz Group on June 30, 2020 (January 1, 2020 - June 30, 2020)
Draft of OGMS Resolution no. 11, October 5, 2020
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
OGMS Resolution no. 11, October 5, 2020
Voting results within the OGMS October 5, 2020
Extraordinary General Meeting of Shareholder (EGMS) on September 21 2020, 1:00 PM (Romania Time)
Convening Notice EGMS September 21, 2020
Information Notice GDPR
Request for approval for purchasing legal assistance, consultancy and representation services
Draft of EGMS Resolution no. 10 from September 21, 2020
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
EGMS Resolution no. 10 from September 21, 2020
Voting results within the EGMS September 21, 2020
Ordinary General Meeting of Shareholder (OGMS) on September 21 2019, 1:00 PM (Romania Time)
Convening Notice OGMS September 21, 2020
Information Notice GDPR
Request for approval to conclude the Addendum no 13 from 2020 to Gas Sales Contract no.8 from 2016
Draft of OGMS Resolution no. 9, September 21, 2020
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
OGMS Resolution no. 9, September 21, 2020
Voting results within the OGMS September 21, 2020
Ordinary General Meeting of Shareholder (OGMS) on June 25, 2020, 01:00 PM, Romania Time
Convening Notice OGMS June 25, 2020
Information Notice GDPR
List with information on the first and last name, place of residence and professional experience of the candidates for the posit
Draft Romgaz BoD Director Agreement submitted for approval
Draft of OGMS Resolution no. 8, June 25, 2020
Address from Ministry of Economy, Energy and Business Environment no. 5881 from June 9, 2020, regarding the candidates proposal
CV Mrs. Stan Olteanu Manuela Petronela
CV Mr. Jude Aristotel Marius
CV Mr. Simescu Nicolae Bogdan
CV Mr. Marius Marin
CV Mr. Botond Balazs
Address from Sindicatul Liber Romgaz Medias no. 69 from June 9, 2020, regarding the candidate proposal
CV Mrs. Popa Simona Maria
The final list with information regarding the last and first name, residence and professional experience of the persons proposed
Voting Ballot for Individual Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for item 1 on the agenda
Voting Ballot for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Legal Person Shareholders for item 1 on the agenda
Special power of attorney for Individual Shareholders for items 2,3,4,5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2,3,4,5 and 6 on the agenda
Voting Ballot for Individual Shareholders for items 2,3,4,5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2,3,4,5 and 6 on the agenda
OGMS Resolution no. 8, June 25, 2020
Voting results within the OGMS June 25, 2020
Ordinary General Meeting of Shareholder (OGMS) on June 15, 2020, 01:00 PM, Romania Time
Convening Notice OGMS June 15, 2020
Information Notice GDPR
SNGN Romgaz SA Development - Investment Strategy 2020-2025 (summary)
Note on the increase of credit facility for the issuance of letters of bank guarantee
Draft of OGMS Resolution no. 7, June 15, 2020
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
OGMS Resolution no. 7, June 15, 2020
Voting results within the OGMS June 15, 2020
Ordinary General Meeting of Shareholder (OGMS) on April 22 2020, 01:00 PM, Romania Time
Convening Notice OGMS April 22, 2020
Information Notice GDPR
Consolidated Board of Directors’ Report on the activity performed in 2019
Report of the Independent Auditor on the Annual Individual Statements
Report of the Independent Auditor on the Consolidated Financial Statements
Annual Individual Statements of SNGN ROMGAZ SA
Consolidated Financial Statements of SNGN ROMGAZ SA Group
Report on 2019 Financial Year Net Profit and other Amounts Distribution
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual consolidated financial statements)
Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual financial statements)
Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method
Approval of budget discharge of directors
Nomination and Remuneration Committee Report for the year 2019
Note on the approval of the insured amount related to the professional civil liability insurance for Board of Directors
Draft of OGMS Resolution no. 6, April 22, 2020
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
Request for information related to item 10 of the agenda, submitted by SIF MOLDOVA SA
SNGN Romgaz SA answer to the request of information regarding item 10 of the agenda, submitted by SIF MOLDOVA SA
OGMS Resolution no. 6 from April 22, 2020
Voting results within the OGMS April 22, 2020
Totan Constantin Ioan
Subsidiary Director (interim)

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Totan Constantin Ioan
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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.