OGMS documents

OGMS 19 November 2025
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution
Vot results
Date	09/26/2025 - 12:25
Statement models

OGMS 24 September 2025
Convening	Convening
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	08/18/2025 - 13:07
Statement models

OGMS 29 April 2025
Convening	Convening Note on the processing of personal data within GMS meetings Supplement convening SGG Adress - supplement convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney word - supplemented Special power of attorney - supplemented
Form of vote by correspondence	Form of vote by correspondence word - supplemented Form of vote by correspondence - supplemented
Documents	Art.1 Art.2 Art.3 Art.4 Art.5 Art.6 Art.7 Art.8 Art.9 Art.10 Art.11 Art.12-15 List of the persons proposed for the positions of administrator of SNTGN Transgaz SA SGG Address - proposals regarding the appointment as member of the BoA of SNTGN Transgaz SA List of the persons proposed for the positions of administrator of SNTGN Transgaz SA - supplemented SGG Final list of the persons proposed for the positions of administrator of SNTGN Transgaz SA CV Mr. STERIAN Ion CV Ms. VON DERENTHALL Ilinca CV Ms. HANZA Adina Lăcrimioara CV Mr. MIHALACHE Costin CV Mr. MINEA Nicolae
Draft resolution	Draft resolution supplemented
Resolution	Resolution
Vot results	Vote results
Date	03/24/2025 - 23:43
Statement models	Statement of consent for personal data processing

OGMS 9 April 2025
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1 Art.2 Art.3
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	03/05/2025 - 12:50
Statement models

OGMS 5 March 2025
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1 Art.2
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	01/29/2025 - 14:23
Statement models

OGMS 21 January 2025
Convening	Convening SGG Adress - convening of the OGMS Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	12/17/2024 - 15:06
Statement models

OGMS 16 December 2024
Convening	Convening SGG Adress - convening of the OGMS Note on the processing of personal data within GMS meetings Supplement Convening SGG Adress - supplement convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney supplemented - word Special power of attorney supplemented
Form of vote by correspondence	Form of vote by correspondence supplemented - word Form of vote by correspondence supplemented
Documents	List of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A. Art.1-3 Art.2.1 Art.3 Mandate contract modified Updated list of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A. CV Hanza Adina Lăcrimioara Final list of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A.
Draft resolution	Draft resolution supplemented
Resolution	Resolution
Vot results	Vote results
Date	11/12/2024 - 14:38
Statement models	Statement of consent for personal data processing

OGMS 23 October 2024
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	09/16/2024 - 15:13
Statement models

OGMS 25 September 2024
Convening	Convening Note on the processing of personal data within GMS meetings Supplement convening SGG Adress - supplement convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney supplemented - word General power of attorney supplemented
Form of vote by correspondence	Form of vote by correspondence supplemented - word Form of vote by correspondence supplemented
Documents	Art.1 Art.2 Art.3,4,5
Draft resolution	Draft resolution supplemented
Resolution	Resolution
Vot results	Vote results
Date	08/14/2024 - 12:30
Statement models

OGMS 25 July 2024
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	06/20/2024 - 11:53
Statement models