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Current Report - according to the provisions of Art 224 of Law 297/2004

Read more about Current Report - according to the provisions of Art 224 of Law 297/2004

Current Report - insufficient quorum for Ordinary & Extraordinary General Meeting of Shareholders (first convening)

Read more about Current Report - insufficient quorum for Ordinary & Extraordinary General Meeting of Shareholders (first convening)

Press release – Transgaz and Bulgartransgaz EAD signed the contract for the Danube undercrossing gas transmission pipeline

PRESS RELEASE

Transgaz and Bulgartransgaz signed on 6 April 2016 the contract with the Austrian company SC HABAU PPS Pipeline Systems SRL – the winner of the public procurement procedure, developed according to the Bulgarian legislation, with the subject:” Construction of a main gas pipeline DN 500 of the Danube Crossing (including the Danube Undercrossing) to interconnect the gas transmission systems of Romania and Bulgaria”

Read more about Press release – Transgaz and Bulgartransgaz EAD signed the contract for the Danube undercrossing gas transmission pipeline

Current report - proposed amendment of draft resolution of GOSM convened for 28(29).04.2016 - profit alocation gross dividend

Read more about Current report - proposed amendment of draft resolution of GOSM convened for 28(29).04.2016 - profit alocation gross dividend

EGMS 29.04.2016

Data

Tue, 03/22/2016 - 16:00

Convocator

Convening

Model procură

General power of attorney

Special power of attorney

Formular vot prin corespondenţă

Form of vote by correspondence

Materiale şedinţă

Art. 1

Art. 1 - Annex 1

Art. 1 - Annex 2

Art. 2

Art. 3

Art. 3 - Annex 1

Art. 3 - Annex 2

Proiectul de hotărâre

Draft resolution

Hotărâre

Rezultat vot

Read more about EGMS 29.04.2016

OGMS 29.04.2016

Data

Tue, 03/22/2016 - 11:45

Convocator

Convening

Model procură

General power of attorney

Special power of attorney

Formular vot prin corespondenţă

Form of vote by correspondence

Materiale şedinţă

Art. 1

Art. 2

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. 9

Art. 10

Art. 10 - Annex

Art. 11

Art. 11 - Annex

Art. 12

Art. 13

Proiectul de hotărâre

Draft resolution

The Ministry of Economy, Trade and Relations with the Business Environment Amendment, art.3 and art.5

Hotărâre

Rezultat vot

Read more about OGMS 29.04.2016

Meeting with the financial analysts and investors - February 19, 2016

Read more about Meeting with the financial analysts and investors - February 19, 2016

Unaudited Preliminary Annual Financial Statements for 2015

1. Press Release - Preliminary financial statements as of 31.12.2015 availability

2. Current Report

3. Release on the position of the economic and financial indicators

Read more about Unaudited Preliminary Annual Financial Statements for 2015

OGMS 21.03.2016

Data

Fri, 02/12/2016 - 21:00

Convocator

Convening

Model procură

Special power of attorney

General power of attorney

Formular vot prin corespondenţă

Form of vote by correspondence

Materiale şedinţă

Art 1

Proiectul de hotărâre

Draft resolution 1

Hotărâre

Rezultat vot

Read more about OGMS 21.03.2016

H2 2105 Auditor's Report (in accordance with art. 225 of Law 297/2004)

Read more about H2 2105 Auditor's Report (in accordance with art. 225 of Law 297/2004)

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