OGMS documents

OGMS 16 February 2023
Convening	Convening Note on the processing of personal data within GMS meetings
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1 Art.2 Art.3
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	01/12/2023 - 11:53
Statement models

OGMS 11 January 2023
Convening	Convening
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution Clarification Abstention OGMS 11.01.2023
Vot results	Vote results
Date	11/23/2022 - 14:25
Statement models

OGMS 7 December 2022
Convening	Convening SGG Adress - convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney supplemented - word Special power of attorney supplemented
Form of vote by correspondence	Form of vote by correspondence supplemented - word Form of vote by correspondence supplemented
Documents	List of proposal interim administrators Art.1,2 Art.3 Art.4 SGG Adress - proposal interim administrators List of proposal interim administrators SGG supplemented CV Mr. Orosz Csaba CV Mr. Agafiței Gheorghiță Shareholder Bucur Constantin Adress - proposal interim administrator List of proposal interim administrators supplemented by shareholder Bucur Constantin CV Mr. Gheorghe Andrei Ionut Final list of proposal interim administrators
Draft resolution	Draft resolution supplemented
Resolution	Resolution
Vot results	Vote results
Date	10/27/2022 - 18:05
Statement models	Statement of consent for personal data processing

OGMS 12 October 2022
Convening	Convening SGG Adress - convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1,2,3
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	09/06/2022 - 16:16
Statement models

OGMS 20 September 2022
Convening	Convening
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	08/12/2022 - 11:30
Statement models

OGMS 27 July 2022
Convening	Convening
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	06/20/2022 - 13:50
Statement models

OGMS 14 June 2022
Convening	Convening SGG Adress - convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word supplemented Special power of attorney - supplemented
Form of vote by correspondence	Form of vote by correspondence - word supplemented Form of vote by correspondence - supplemented
Documents	List of proposal interim administrators Art.1,2 SGG Adress - proposals interim administrators List of proposal interim administrators SGG supplemented CV Mr. Orosz Csaba CV Mr. Peiu Petrișor-Gabriel SGG Adress - supplementation proposals interim administrators List of proposal interim administrators SGG supplemented 26.05.2022 CV Mr. Agafiței Gheorghiță Final list of proposal interim administrators
Draft resolution	Draft resolution - supplemented
Resolution	Resolution
Vot results	Vote results
Date	05/11/2022 - 18:35
Statement models	Statement of consent for personal data processing

OGMS 28 April 2022
Convening	Convening Supplement Convening SGG Adress regarding the Supplementation of the Convening of the Ordinary General Meeting of TRANSGAZ' Shareholders
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word supplemented Special power of attorney - supplemented
Form of vote by correspondence	Form of vote by correspondence - word supplemented Form of vote by correspondence - supplemented
Documents	Art.1 Art.2 Art.3 Art.4 Art.4.1 Art.5 Art.6 Art.7 Art.7.1 Art.8 Art.9 Art.10 Art.11
Draft resolution	Draft resolution supplemented
Resolution	Resolution
Vot results	Vote results
Date	03/22/2022 - 18:11
Statement models

OGMS 12 April 2022
Convening	Convening SGG Adress - convening of the OGMS
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1,2,3
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	03/10/2022 - 09:34
Statement models

OGMS 28 February 2022
Convening	Convening
Special power of attorney	General power of attorney - word General power of attorney Special power of attorney - word Special power of attorney
Form of vote by correspondence	Form of vote by correspondence - word Form of vote by correspondence
Documents	Art.1 Art.2 Art.3
Draft resolution	Draft resolution
Resolution	Resolution
Vot results	Vote results
Date	01/26/2022 - 14:05
Statement models