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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 Drago , Naturale Romgaz , International Financial Reporting Standards , Commission Decision , Romgaz Black Sea , Romgaz Audit Committee , Ministry Of Public Finances Order No , Audit Committee , European Parliament , Head Of Legal Department Monica Elena , Financial Supervision Authority , Financial Supervisory Authority , Romgaz Group , Ordinary General Meeting , Public Finances Order , Accounting Regulations , Transparency Directive , Corporate Sustainability Reporting Directive , European Sustainability Reporting Standards , Gaze Naturale , Romgaz Black Sea Limited , Audit Committees , Romgaz Board , General Meeting , Legal Department Monica Elena ,

Romgaz revokes Adrian Volintiru from position of CEO

Romgaz revokes Adrian Volintiru from position of CEO
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

Daniel Corneliu Pena , Adrian Volintiru , Romgaz Board , Chief Executive Office , Chief Excutive Officer , Deputy Chief Excutive Officer ,

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

. ....

Marius Veza , A Calea Floreasca , Ildiko David , Monica Stafie , Dan Drago , Banca Comercial , Romgaz Or Company , Energy Trading Department , Production Romania Ltd , Head Of Treasury Department , Balance Responsible Party , Romgaz Black Sea , Head Of Legal Department , Romgaz Black Sea Ltd , General Meeting , Loan Facility Agreement , Trans Adriatic Pipeline , Double Competitive Markets , Day Ahead Market , Socar Trading Gas Power , Calea Floreasca Bucharest , Romgaz Black Sea Limited , Black Sea , Romgaz Black Sea Ltd Nassau , Sucursala Bucure , Romgaz Articles ,

SNGN Romgaz : Voting results within the OGMS September 20, 2023 -September 21, 2023 at 02:27 am EDT

Voting results

of the Odinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale ROMGAZ - S.A. on September 20, 2023
. ....

Constantin Motas Square , Romgaz Group , Financial Activity Of Romgaz Group , Register Office Of Sibiu Court , Financial Supervisory Authority , Odinary General Meeting , Nationala De Gaze Naturale , Trade Register Office , Sibiu Court , Motas Square , Sibiu County , Ordinary General Meeting , Alexandrescu Street , Romgaz Board , Director Report , Half Year Director Report , Economic Financial Activity ,

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 , Chief Executive Officer , Financial Officer , Governance Plan , Executive Management ,