| Transgaz

EGMS documents 2010

SPECIAL POWER OF ATTORNEY - EGAS 05.10.2010
03.09.2010
Attached documents:

SPECIAL POWER OF ATTORNEY

SPECIAL POWER OF ATTORNEY - EGAS 29.03.2010
26.02.2010

SPECIAL POWER OF ATTORNEY - EGAS 29.03.2010

Attached documents:

Read more about EGMS documents 2010

EGMS documents 2011

DOCUMENTS FOR EGAS 31.10.2011
21.11.2011
Attached documents:

SPECIAL POWER OF ATTORNEY

DOCUMENTS FOR EGAS 31.10.2011
28.09.2011
Attached documents:

Read more about EGMS documents 2011

EGMS documents 2012

DOCUMENTS FOR EGAS 04.09.2012
03.08.2012
Attached documents:

Read more about EGMS documents 2012

EGMS documents 2013

Read more about EGMS documents 2013

EGMS documents 2014

EGMS 17.12.2013
Convening	Download file
Supplemented convening

Read more about EGMS documents 2014

Useful information - Capital market

Links:

Read more about Useful information - Capital market

OGMS documents 2008

Special mandate for OGAS
21.04.2008

Special mandate for OGAS.

Attached documents:

CONVENES THE GENERAL ASSEMBLY OF THE SHAREHOLDERS on April 21st, 2008,
21.03.2008

Read more about OGMS documents 2008

OGMS documents 2009

SPECIAL POWER OF ATTORNEY - OGAS 16.11.2009
20.10.2009

SPECIAL POWER OF ATTORNEY - OGAS 16.11.2009

Attached documents:

SPECIAL POWER OF ATTORNEY

Read more about OGMS documents 2009

OGMS documents 2010

SPECIAL POWER OF ATTORNEY - OGAS 26.10.2010
28.09.2010
Attached documents:

SPECIAL POWER OF ATTORNEY

SPECIAL POWER OF ATTORNEY - OGAS 05.10.2010
03.09.2010
Attached documents:

Read more about OGMS documents 2010

OGMS documents 2011

DOCUMENTS FOR OGAS 28.04.2011
29.03.2011
Attached documents:

Read more about OGMS documents 2011

EGMS 17.07.2014
Convening	Download file
Supplemented convening