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SNGN Romgaz : Convening Notice OGMS May 30, 2024

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.

Constantin motas squareCompany register of shareholdersRegister office of sibiu courtRomgaz black seaBoard of directors the companyTrade register officeSibiu courtMotas squareSibiu countyOrdinary general meetingRomania timeAlexandrescu streetLoan contractRomgaz black sea limitedCentral depositaryReference date

SNGN Romgaz : Draft of OGMS Resolution no 8 from May 30, 2024

RESOLUTION NO. 8/May 30, 2024 of the Ordinary General Meeting of Shareholders Societatea Nationala de Gaze Naturale ROMGAZ - S.A. .

Sucursala bucureConstantin motasSibiu law courtRomgaz black sea limited nassau bahamasRegister officeRomgaz black seaOrdinary general meetingNationala de gaze naturaleSibiu countyTrade register officeSocietatea nationala de gaze naturaleAlexandrescu streetLoan agreementRomgaz black sea limitedRomgaz black sea limited nassau

Convening notice of OGMS on May 30 (31), 2024 | Company Announcement

Investegate announcements from Convening notice of OGMS on May 30 (31), 2024.

City ofUnited kingdomConstantin motas squareDan dragoConstantini motas squareRegister office of sibiu courtBucharest stock exchangeCompany register of shareholdersBoard of directors the companyRomgaz black seaLondon stock exchangeCompany lawFinancial instrumentsMarket operationsSocietatea nationala de gaze naturaleSibiu county

SNGN Romgaz : Report on the appointment auditor of SNGN ROMGAZ SA and the approval of financial audit service contract term -March 25, 2024 at 09:16 am EDT

To The Ordinary General Meeting of Shareholders SNGN ROMGAZ SA No. 12264/22.03.2024 President.

Dan dragoNaturale romgazInternational financial reporting standardsCommission decisionRomgaz black seaRomgaz audit committeeMinistry of public finances order noAudit committeeEuropean parliamentHead of legal department monica elenaFinancial supervision authorityFinancial supervisory authorityRomgaz groupOrdinary general meetingPublic finances orderAccounting regulations

SNGN Romgaz : Report on payments to governments for 2023 -March 25, 2024 at 09:16 am EDT

Report on payments to governments for 2023 This report shows the payments made by Romgaz Group . OMPF 2844/2016 is applicable to public.

City ofUnited kingdomNaturale depogaz ploiestiRomgaz black seaMinistry of public financeJournal of the european union onBucharest stock exchangeEuropean parliamentLondon stock exchangePetroleum operations programPublic finance ministryRomgaz groupRomgaz black sea limitedPublic financeLondon stockMember state

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