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SNGN Romgaz : Draft of OGMS Resolution no 6 from April 25, 2024 - option II -March 25, 2024 at 09:16 am EDT

RESOLUTION NO. 6/April 25, 2024 of the Ordinary General Meeting of Shareholders Societatea Nationala de Gaze Naturale ROMGAZ - S.A. .

Naturale romgazConstantin motasRegister officeS ngn romgaz sa groupOrder of the ministry for publicSibiu law courtRemuneration committeeAuditor ernst young assurance servicesOrdinary general meetingSibiu countyTrade register officeSocietatea nationala de gaze naturaleAlexandrescu streetConsolidated boardDirector reportIndependent auditor ernst

SNGN Romgaz : Convening Notice OGMS April 25, 2024 -March 25, 2024 at 09:14 am EDT

C O N V E N I N G N O T I C E The Board of Directors of SNGN ROMGAZ - SA, a company managed in an one-tier system, incorporated and operating under the laws of.

Naturale romgazConstantin motas squareElectrocentrale bucureS ngn romgaz sa groupBoard of directors the companyMinistry for publicRemuneration committeeCompany register of shareholdersRegister office of sibiu courtAuditor ernst young assurance servicesTrade register officeSibiu courtMotas squareSibiu countyOrdinary general meetingRomania time

Investegate | Company Announcement

Investegate announcements from Restatement FS YE2022 and differences IFRS vs OMFP

City ofUnited kingdomSocietatea energetica electricaStefan alexandru franguleaInternational financial reporting standardsRomanian financial supervisory authorityElectrica groupLondon stock exchangeBucharest stock exchange codeEuropean unionBucharest stock exchangeOrder of the ministry public financesMinistry of energyStock exchangeFinancial supervisory authorityAlexandrescu street

Investegate | Company Announcement

Investegate announcements from 2024 CAPEX Plan

City ofUnited kingdomStefan franguleaDistributie energie electricaElectrica furnizares aregardingRomanian financial supervisory authorityLondon stock exchangeElectrica groupSunwind energyBucharest stock exchange codeBucharest stock exchangeStock exchangeFinancial supervisory authorityAlexandrescu streetInvestment planExecutive officer

Investegate | Company Announcement

Investegate announcements from Conventions Internal Treasury- ELSA - subsidiaries

City ofUnited kingdomSocietatea energetica electricaStefan franguleaDistributie energie electricaBucharest stock exchangeRomanian financial supervisory authorityGroup leader cash poolBucharest stock exchange codeLondon stock exchangeStock exchangeFinancial supervisory authorityAlexandrescu streetDistributie energie electrica romaniaElectrica furnizareSocietatea filiala de intretinere

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