Attached documents:
- SNTGN Transgaz SA Corporate Governance Rules
- Internal rules of procedure on the structure and operation of the company's board of administration advisory committees
- Composition of advisory committees
- Corporate Governance Code - Bucharest Stock Exchange
- Articles of incorporation
- State of compliance with the CGC of BSE
- Current report - compliance with A.2 of the new BSE CGC - 12.10.2016
- Current report - compliance with C.1 of the BSE CGC - 03.05.2022
Corporate policies of SNTGN Transgaz SA
- Policy and criteria for the remuneration of Administrators, Director General and Chief Financial Officer of SNTGN TRANSGAZ SA
- The Dividend Policy of SNTGN Transgaz SA
- Communication Policy in Investor Relations
- Policy on the provision of non-audit services permitted by the external auditor
- Consolidated Sustainability Reporting Policy
- Diversity Policy of the Board of Administration and of the executive management
- Policy for the Nomination of the Members of the Board of Administration
- Policy on sponsorships granting within SNTGN Transgaz SA in 2026
- Policy on Transactions with Related Parties
- Policy on forecasting