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OGMS 16 May 2024

Data

Wed, 04/10/2024 - 11:42

Convocator

Convening

SGG Adress - convening of the OGMS

Note of the processing of personal data within GMS meetings

Supplement convening

SGG Adress - supplement convening of the OGMS

Model procură

General power of attorney - word

General power of attorney

Special power of attorney supplemented - word

Special power of attorney supplemented

Formular vot prin corespondenţă

Form of vote by correspondence supplemented - word

Form of vote by correspondence supplemented

Materiale şedinţă

List of the persons proposed for the position of administrator of S.N.T.G.N.Transgaz S.A.

Final list of the persons proposed for the position of administrator of S.N.T.G.N.Transgaz S.A.

CV Mr Andrei-Gabriel Benghea-Mălăieș

CV Ms Ilinca Von Derenthall

Art.1,2,3

Art.4,5

List of the persons proposed for the position of interim administrator of S.N.T.G.N.Transgaz S.A.

Final list of the persons proposed for the position of interim administrator of S.N.T.G.N.Transgaz S.A.

CV Ms Adina Lăcrimioara Hanza

Proiectul de hotărâre

Draft resolution supplemented

Hotărâre

Rezultat vot

Modele declaratii

Statement of consent for personal data processing

Statement of consent for personal data processing interim administrator

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OGMS 24 April 2024

Data

Wed, 03/20/2024 - 18:02

Convocator

Convening

Note of the processing of personal data within GMS meetings

Model procură

General power of attorney - word

General power of attorney

Special power of attorney - word

Special power of attorney

Formular vot prin corespondenţă

Form of vote by correspondence - word

Form of vote by correspondence

Materiale şedinţă

Art.1

Art.2

Art.3

Art.4

Art.5

Art.6

Art.7

Art.8

Art.9

Art.10

Art.11

Proiectul de hotărâre

Draft resolution

Hotărâre

Rezultat vot

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