OGMS documents

OGMS 19.12.2017 - first convening
Convening	Convening
Special power of attorney	General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - word
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - word
Documents	Art 1
Draft resolution	Draft resolution
Resolution	Resolution 12
Vot results	Vote results
Date	12/19/2017 - 08:00
Statement models

OGMS 28 december 2017
Convening	Convening
Special power of attorney	Special power of attorney (PDF) Special power of attorney (DOC) General power of attorney (PDF) General power of attorney (DOC)
Form of vote by correspondence	Form of vote by correspondence (PDF) Form of vote by correspondence (DOC)
Documents	List of administrators Letter Ministry of Economy no.6336-11.12.2017 Art.1-4 DPAPS
Draft resolution	Draft resolution Letter Ministry of Economy no.6363- 12.12.2017 draft resolution OGMS 28.12.2018 change
Resolution	hot 13 AGOAe.pdf
Vot results	Vote results
Date	11/22/2017 - 14:45
Statement models

OGMS 19 december 2017 - a doua convocare
Convening	Convening
Special power of attorney	General power of attorney General power of attorney - Word Special power of attorney Special power of attorney - word
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - word
Documents	Art 1
Draft resolution	Draft resolution
Resolution	Resolution 11
Vot results	Vote report 11
Date	11/08/2017 - 17:00
Statement models

OGMS 12 december 2017
Convening	Convening
Special power of attorney	Special power of attorney Special power of attorney - word General power of attorney General power of attorney - Word
Form of vote by correspondence	Form of vote by correspondence Form of vote by correspondence - word
Documents	Art 1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	10/31/2017 - 18:45
Statement models

OGMS 27 november 2017
Convening	Convening
Special power of attorney	General power of attorney - DOC General power of attorney - PDF Special power of attorney - DOC Special power of attorney - PDF
Form of vote by correspondence	Form of vote by correspondence - DOC Form of vote by correspondence - PDF
Documents	Art. 1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	10/19/2017 - 17:15
Statement models

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