OGMS documents

OGMS 23 OCTOBER 2017
Convening	Convening SUPPLEMENTATION OF ORDINARY GENERAL MEETING OF THE SHAREHOLDERS CONVENING
Special power of attorney	General power of attorney - Word General power of attorney - PDF Special power of attorney - Word Special power of attorney - PDF
Form of vote by correspondence	Form of vote by correspondence - Word Form of vote by correspondence - PDF
Documents	Art. 1 Dividends report Art 3,4,5 - DPAPS 4687 - 28.09.2017 Art 6,7 - DPAPS 4894 - 03.10.2017 Art 6,7 - DPAPS 4894 - 29.09.2017
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	09/13/2017 - 18:45
Statement models

OGMS 18 SEPTEMBER 2017
Convening	Convening
Special power of attorney	GENERAL POWER OF ATTORNEY - Word GENERAL POWER OF ATTORNEY - PDF SPECIAL POWER OF ATTORNEY - Word SPECIAL POWER OF ATTORNEY - PDF
Form of vote by correspondence	Form of vote by correspondence - Word Form of vote by correspondence - PDF
Documents	Art. 1 Art. 2
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	08/10/2017 - 16:00
Statement models

OGMS 19 JUNE 2017
Convening	Convening Supplementation of Convening
Special power of attorney	General power of attorney Special power of attorney - Filled in
Form of vote by correspondence	Form of vote by correspondence - Filled in
Documents	Art. 1 Art. 2, 3, 4 List of proposals provisional administrators Transgaz Art. 5 Report Art. 7, 8
Draft resolution	Draft resolution - Filled in
Resolution	Resolution
Vot results	Vote results
Date	05/12/2017 - 11:00
Statement models

OGMS 27.04.2017
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1 Art. 2 Art. 2 - ANNEX Art. 3 Art. 4 Art. 5 Art. 6 Art. 7 Art. 8 Art. 9 Art. 9 Annex 1 Art. 9 Annex 2 Art. 10 Art. 11 Mandate renewal application Cernov Radu CV Cernov Radu Report Cernov Radu Mandate renewal application Iliescu Bogdan CV Iliescu Bogdan Report Iliescu Bogdan Mandate renewal application Rizoiu Andrei CV Rizoiu Andrei Report Rizoiu Andrei Mandate renewal application Sterian Ion CV Sterian Ion Report Sterian Ion Mandate renewal application Vaduva Petru CV Vaduva Petru Report Vaduva Petru Art. 12 Art. 12 Annex 1 Art. 12 Annex 2 Art. 13 Art. 13 Annex 1 ERRATA Art. 13 Art. 14 DPAPS corrections request
Draft resolution	Draft resolution no. 1
Resolution	Resolution No. 1
Vot results	Vote results
Date	03/23/2017 - 11:15
Statement models

OGMS 19.12.2016
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	11/11/2016 - 12:00
Statement models

OGMS 19.09.2016
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1 Art 2
Draft resolution	Draft resolution 7
Resolution	Resolution no. 7
Vot results	Vote results
Date	08/12/2016 - 14:00
Statement models

OGMS 23.06.2016
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1 Art. 1 - Annex Art. 2 Art. 2 - Annex Art. 3 Art. 3 - Annex Art. 4 Art. 4 - Annex Art. 5
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	05/13/2016 - 17:30
Statement models

OGMS 29.04.2016
Convening	Convening
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art. 1 Art. 2 Art. 2 - Annex Art. 3 The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.3 Art. 4 Art. 5 The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.5 Art. 6 Art. 7 Art. 8 Art. 8 Annex Art. 9 Art. 9 - Annex Art. 10 Art. 10 - Annex Art. 11 Art. 11 - Annex Art. 12 Art. 13
Draft resolution	Draft resolution The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.3 and art.5
Resolution	Resolution
Vot results	Vote results
Date	03/22/2016 - 11:45
Statement models

OGMS 21.03.2016
Convening	Convening
Special power of attorney	Special power of attorney General power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1
Draft resolution	Draft resolution 1
Resolution	Resolution
Vot results	Vote results
Date	02/12/2016 - 21:00
Statement models

OGMS 17.12.2015
Convening	Convening Supplementation of the convening Completing request agenda
Special power of attorney	General power of attorney Special power of attorney
Form of vote by correspondence	Form of vote by correspondence
Documents	Art 1 Art 1 Appendix 1 Art 1 Appendix 2 Art 2,3 Art 2,3 supplementation
Draft resolution	Draft resolution 6
Resolution	Resolution nr. 6
Vot results	Vote results
Date	11/11/2015 - 10:45
Statement models