| Transgaz

OGMS 29 April 2025

Data

Mon, 03/24/2025 - 23:43

Convocator

Convening

Note on 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 word - supplemented

Special power of attorney - supplemented

Formular vot prin corespondenţă

Form of vote by correspondence word - supplemented

Form of vote by correspondence - supplemented

Materiale şedinţă

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

Proiectul de hotărâre

Draft resolution supplemented

Hotărâre

Rezultat vot

Modele declaratii

Statement of consent for personal data processing

Read more about OGMS 29 April 2025

Financial calendar Update 2025

Read more about Financial calendar Update 2025

Financial calendar Update 2025

Read more about Financial calendar Update 2025

Interruptible unbundled Capacity auction at the IP Isaccea 1, for the month April 2025

Read more about Interruptible unbundled Capacity auction at the IP Isaccea 1, for the month April 2025

Bundled/Unbundled Capacity auctions at the IP Ruse-Giurgiu, for the month April 2025

Read more about Bundled/Unbundled Capacity auctions at the IP Ruse-Giurgiu, for the month April 2025

Bundled Capacity auctions at the IP Negru Vodă 1, for the month April 2025

Read more about Bundled Capacity auctions at the IP Negru Vodă 1, for the month April 2025

Unbundled Capacity auction at the IP Ungheni, for the month April 2025

Read more about Unbundled Capacity auction at the IP Ungheni, for the month April 2025

Unbundled Capacity auction at the IP Isaccea 1, for the month April 2025

Read more about Unbundled Capacity auction at the IP Isaccea 1, for the month April 2025

Bundled/Unbundled Capacity auctions at the IP Csanadpalota, for the month April 2025

Read more about Bundled/Unbundled Capacity auctions at the IP Csanadpalota, for the month April 2025

EGMS 9 April 2025

Data

Wed, 03/05/2025 - 12:51

Convocator

Convening

Note on 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

Proiectul de hotărâre

Draft resolution

Hotărâre

Rezultat vot

Read more about EGMS 9 April 2025

Subscribe to