OGMS 23 OCTOBER 2017 Data Wed, 09/13/2017 - 18:45 Convocator Convening SUPPLEMENTATION OF ORDINARY GENERAL MEETING OF THE SHAREHOLDERS CONVENING Model procură General power of attorney - Word General power of attorney - PDF Special power of attorney - Word Special power of attorney - PDF Formular vot prin corespondenţă Form of vote by correspondence - Word Form of vote by correspondence - PDF Materiale şedinţă 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 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results Read more about OGMS 23 OCTOBER 2017
OGMS 27 november 2017 Data Thu, 10/19/2017 - 17:15 Convocator Convening Model procură General power of attorney - DOC General power of attorney - PDF Special power of attorney - DOC Special power of attorney - PDF Formular vot prin corespondenţă Form of vote by correspondence - DOC Form of vote by correspondence - PDF Materiale şedinţă Art. 1 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results Read more about OGMS 27 november 2017
Current report according art. 82 Law 24/2017 Read more about Current report according art. 82 Law 24/2017
Announcement regarding the launching of binding open season procedure for the RO-HU interconnection point Read more about Announcement regarding the launching of binding open season procedure for the RO-HU interconnection point
Current report according art. 82 of Law 24/2017 Read more about Current report according art. 82 of Law 24/2017
Contact informations Investor Relations Email: relatii.investitori@transgaz.ro Phone no: (+40) 0269 803087 (+40) 0269 803217 (+40) 0269 803216 Fax no: (+40) 0269 803407 Read more about Contact informations
OGMS 18 SEPTEMBER 2017 Data Thu, 08/10/2017 - 16:00 Convocator Convening Model procură GENERAL POWER OF ATTORNEY - Word GENERAL POWER OF ATTORNEY - PDF SPECIAL POWER OF ATTORNEY - Word SPECIAL POWER OF ATTORNEY - PDF Formular vot prin corespondenţă Form of vote by correspondence - Word Form of vote by correspondence - PDF Materiale şedinţă Art. 1 Art. 2 Proiectul de hotărâre Draft resolution Hotărâre Resolution Rezultat vot Vote results Read more about OGMS 18 SEPTEMBER 2017