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SNGN Romgaz SA

SNGN Romgaz SA

Separate Financial Statements of SNGN ROMGAZ SA for the year ended December 31, 2024

SOCIETATEA NA ȚIONALĂ DE GAZE NATURALE " ROMGAZ " SA SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 PREPARED IN ACCORDANCE WITH THE ORDER OF THE MINISTRY OF PUBLIC FINANCE NO. 2844/2016 CONTENTS: PAGE: Statement of comprehensive income 1 Statement of financial position 2 Statement of changes in equity 4 Statement of cash flow 6 Notes to the fina ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Consolidated Financial Statements of SNGN ROMGAZ SA Group for the year ended December 31, 2024 (ESEF format)

SOCIETATEA NA ȚIONALĂ DE GAZE NATURALE " ROMGAZ " SA GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 PREPARED IN ACCORDANCE WITH THE ORDER OF THE MINISTRY OF PUBLIC FINANCE NO. 2844/2016 CONTENTS: PAGE: Consolidated statement of comprehensive income 1 Consolidated statement of financial position 2 Consolidated statement of changes in eq ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to annual financial statements)

STATEMENT in accordance with the provisions of art. 65 (2) c) of Law No. 24/2017 regarding issuers of financial instruments and market operations _______________________________________________________________________________ Entity: Societatea Nationala de Gaze Naturale ROMGAZ S.A. County: 32--SIBIU Address: MEDIA Ş , 4 C.I. Mota ş Square, tel. +40374401020 Registration Num ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Statement in accordance with art. 65 (2) c) of Law No. 24 from 2017 (related to consolidated financial statements)

STATEMENT in accordance with the provisions of art. 65 (2) c) of Law No. 24/2017 regarding issuers of financial instruments and market operations _______________________________________________________________________________ Entity: Societatea Nationala de Gaze Naturale ROMGAZ S.A. County: 32--SIBIU Address: MEDIA Ş , 4 C.I. Mota ş Square, tel. +40374401020 Registration Num ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval of distribution of 2024 net profit and of other amounts from retained earnings

No. 12372/28.03.2025 To: Ref: General Meeting of Shareholders of SNGN ROMGAZ SA Request for approval of distributing the 2024 financial year net profit and other amounts from retained earnings ENDORSED BY CHAIRMAN OF THE BOARD OF DIRECTORS Dan Dragoș DRĂGAN REQUEST FOR APPROVAL OF DISTRIBUTING THE 2024 FINANCIAL YEAR NET PROFIT AND OTHER AMOUNTS FROM RETAINED EARNINGS Applic ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval of the 2024 Gross Dividend per Share, Payment Date and Dividend Payment Methods

No. 12373/28.03.2025 To: Re: General Meeting of Shareholders of SNGN ROMGAZ SA Report on the approval of the 2024 Gross Dividend per Share, Payment Date and Dividend Payment Methods ENDORSED CHAIRMAN OF THE BOARD OF DIRECTORS Dan Dragoș DRĂGAN REQUEST FOR APPROVAL OF THE 2024 GROSS DIVIDEND PER SHARE, PAYMENT DATE AND DIVIDEND PAYMENT METHODS Applicable Legislation  Compa ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

2024 Annual Financial Report on the remuneration, benefits and other advantages granted to the Members of the Board and Officers

2024 ANNUAL FINANCIAL REPORT on the remuneration, benefits and/or other advantages granted to the Members of the Board and Officers of S.N.G.N. ROMGAZ S.A. 2024 ANNUAL FINANCIAL REPORT on the remuneration, benefits and/or other advantages granted to Members of the Board and Officers of S.N.G.N. ROMGAZ S.A 1 This report is drafted in accordance with the following provisions: - ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval and ratification of contracts concluded with Electrocentrale Bucuresti SA

No. 12.237/27.03.2025 TO: THE GENERAL MEETING OF SHAREHOLDERS REQUEST for approval/ratification of contracts concluded with Societatea Electrocentrale Bucureşti S.A. According to the provisions of G.O. no. 6/2025 1 , each producer is obligated to conclude gas sale contracts with suppliers to households and heat producers/direct clients of heat producers and network operators ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval regarding the procurement of external legal services required for the acquisition of assets contributing to AZOMURES production activity

No. 12208/27.03.2025 To: SNGN Romgaz S.A. Ordinary General Meeting of Shareholders Endorsed: Chairman of the Board Dan Dragoș DRĂGAN REQUEST FOR APPROVAL regarding the procurement of external legal consultancy, assistance and/or representation services for SNGN Romgaz S.A. required for the acquisition of assets contributing to AZOMUREȘ production activity 1. Provisions of G ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval regarding the procurement of external legal services for acquisition of a package of shares or assets of a renewable energy company

No. 12207/27.03.2025 To: S.N.G.N ROMGAZ S.A Ordinary General Meeting of Shareholders Endorsed: Chairman of the Board Dan Dragoș Drăgan REQUEST FOR APPROVAL regarding the procurement of legal assistance, consultancy and/or representation services for SNGN Romgaz S.A. required for the acquisition of a package of shares/assets/business transfer from a company operating in renew ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Request for approval regarding the procurement of external legal services required to access financing sources in form of bond issuance

No. 12328/27.03.2025 To: SNGN Romgaz S.A. Ordinary General Meeting of Shareholders Endorsed: Chairman of the Board Dan Dragoș DRĂGAN Răzvan POPESCU CEO Deputy CEO Aristotel JUDE CFO Gabriela TRÂNBIȚAȘ REQUEST FOR APPROVAL regarding the procurement of external legal consultancy, assistance and/or representation services for SNGN Romgaz S.A. required to access financing so ...

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28.03.2025
SNGN Romgaz SA

SNGN Romgaz SA

Report on certain significant transactions concluded with banks controlled by Romanian State

No. 11834/25.03.2025 Endorsed Chairman of the board of Directors Dan Dragoș Drăgan To, THE GENERAL MEETING OF SHAREHOLDERS REPORT on certain significant transactions concluded between Societatea Na țională de Gaze Naturale "ROMGAZ" S.A. and banks controlled by Romanian State Reasons for Reporting Pursuant to art. 52 par. (1) of Government Emergency Ordinance No. ...

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28.03.2025