Links:

• Bucharest Stock Exchange
• Central Depository
• FSA

Special mandate for OGAS
21.04.2008
 
Special mandate for OGAS.

Attached documents:

• Procură specială
• Special mandate

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

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

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:

DOCUMENTS FOR OGAS 28.04.2011
29.03.2011 
Attached documents:

• SPECIAL POWER OF ATTORNEY
• FORM OF VOTE BY CORRESPONDENCE

DOCUMENTS FOR OGAS 04.09.2012
03.08.2012 

Attached documents:

• SPECIAL POWER OF ATTORNEY
• FORM OF VOTE BY CORRESPONDENCE

DOCUMENTS FOR OGAS 19.07.2012
20.06.2012

UNDER CONSTRUCTION

• SNTGN Transgaz SA Corporate Governance Rules
• Policy and criteria for the remuneration of Administrators, Director General and Economic Director of SNTGN TRANSGAZ SA