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SNGN Romgaz : Request for approval to extend the term of validity and to decrease the limit of the Loan Facility Agreement No. 201812070225 -October 23, 2023 at 08:06 am EDT

No. 40400/17.10.2023 To, The General Meeting of Shareholders of S.N.G.N. Romgaz S.A. ENDORSED .

Sibiu
Romania
Bucharest
Bucuresti
Romanian
Marius-veza
A-calea-floreasca
Ildiko-david
Monica-stafie
Dan-drago
Banca-comercial
Romgaz-or-company

SNGN Romgaz : Request for approval of financial and non-financial performance indicators resulting from the Governance Plan

its major objective is to enhance the maturity level so as the functionality of such within the Company to reach an appropriate level of understanding, implementing and monitoring. The implementation.

Gheorghe-silvian-sorici
Romgaz-sa
Dan-drago
Aristotel-marius-jude
Botond-bal
General-meeting
Romgaz-board
Marius-jude
Silvian-sorici
Board-resolution
Executive-officer

SNGN Romgaz : Erratum to the Request for approval of the financial and non-financial performance indicators

NO. 30.869/August 08,2023 To: The GENERAL MEETING OF SHAREHOLDERS ERRATUM In the Request NO..

Sibiu
Romania
Bucharest
Bucuresti
Romanian
Dan-drago
Public-services-oriented
Convening-notice
Ordinary-general-meeting
Grigore-alexandrescu-street
Markets

SNGN Romgaz : Request for approval of the Addendum to the Contract of Mandate concluded with the Board Members

No. 30.324 /04.08.2023 To: THE GENERAL MEETING OF SHAREHOLDERS REQUEST for approval of the Addendum to the Contract of.

Gheorghe-silvian-sorici
Dan-drago
Aristotel-marius-jude
Elena-lorena-stoian
Botond-bal
Board-members
Ordinary-general-meeting
Government-emergency-ordinance
General-meeting
Governance-plan
Emergency-ordinance

SNGN Romgaz : Request for approval of the remuneration variable component of the non-executive Board members

NO. 30.321/04.08.2023 To, THE GENERAL MEETING OF SHAREHOLDERS R E Q U E S T for approval of the.

Lorena-stoian
Botond-bal
Aristotel-marius-jude
Gheorghe-silvian-sorici
Dan-drago
Governance-plan
Markets

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