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S.N.G.N. Romgaz S.A. — 2017 filings

All 132 regulatory filings released by S.N.G.N. Romgaz S.A. (SNG) in 2017, sourced directly from the official regulator.

132 Filings
2017 Period
2017 filings (132)
Filing Released Lang
Addendum to Works Contract CTE Iernut Development
Legal Proceedings Report
2017-12-28 English
OGSM Resolution Dec.20, 2017_Electing BoD members
AGM Information
2017-12-20 English
Current Report-Fiscal Inspection Report Dec19,2017
Regulatory Filings
2017-12-19 English
Change of Director General
Board/Management Information
2017-12-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-15 Romanian
Supplement to Convening Notice OGMS Dec. 20, 2017
AGM Information
2017-12-05 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-12-05 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-12-05 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-29 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-11-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-29 Romanian
Directorate Change
Board/Management Information
2017-11-28 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-11-28 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-11-28 Romanian
EGMS Resolution November 16, 2017
AGM Information
2017-11-16 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-11-14 English
Convening Notice of OGMS on December 20(21), 2017
AGM Information
2017-11-14 English
3rd Quarter 2017 Financial Results
Report Publication Announcement 9M 2017
2017-11-14 English
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report 9M 2017
2017-11-14 English
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report 9M 2017
2017-11-14 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-08 English
Announcement regarding Additional Dividend Payment
Notice of Dividend Amount
2017-11-06 English
Plata dividend - RC17
Notice of Dividend Amount
2017-11-06 English
Plata dividend - RC17
Notice of Dividend Amount
2017-11-06 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-06 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-06 Romanian
Appointment of Economic Director
Board/Management Information
2017-11-03 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-11-03 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-11-03 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-11-02 English
Q3 2017 Report Availability and Conference Call
Regulatory Filings
2017-10-31 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement
2017-10-31 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-10-24 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-10-20 English
Directorate Change
Board/Management Information
2017-10-20 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-10-20 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-10-18 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-10-17 English
Convening Notice of EGMS on Nov 16, 2017
AGM Information
2017-10-06 English
Announcement - Petroleum agreements Sep. 28 2017
Regulatory Filings
2017-09-28 English
Result of OGM on September 19, 2017
AGM Information
2017-09-19 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-09-19 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-09-19 Romanian
Announcement regarding advisory committee of BoD
AGM Information
2017-09-15 English
Notice of GM
AGM Information
2017-09-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-09-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-09-15 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-15 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-15 Romanian
Announcement - OGMS convening request
Regulatory Filings
2017-09-08 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-09-08 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-09-08 Romanian
OGSM Resolution Sep.7, 2017 and Changes in BoD
AGM Information
2017-09-07 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-09-07 Romanian
Supplement to Convening Notice OGMS Sep 19, 2017
AGM Information
2017-09-04 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-04 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-04 Romanian
Supplement to OGMS Convening Notice Sep. 7, 2017
AGM Information
2017-08-24 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-08-24 English
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement
2017-08-24 Romanian
Ann. reg. Reimbursement dividend tax to inv. funds
Regulatory Filings
2017-08-22 English
Notice of OGMS on Sept 19, 2017
AGM Information
2017-08-11 English
Half-year Report H1 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
EGMS resolution August 9, 2017
AGM Information
2017-08-09 English
Convening Notice of OGMS on Sep. 7(8),2017
AGM Information
2017-08-03 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-08-03 Romanian
H1 2017 Report Availability and Conference Call
Report Publication Announcement
2017-07-25 English
Amendement to EGMS Convening Notice Aug 09,2017
AGM Information
2017-07-19 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-07-19 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-07-12 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-07-12 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-07-05 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-07-05 Romanian
Announcement reg. 2016 Dividend Payment
Notice of Dividend Amount
2017-07-04 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-07-04 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-07-04 Romanian
Convening Notice of EGMS on August 9 (10), 2017
AGM Information
2017-06-28 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-06-28 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-06-28 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-06-23 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-06-23 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-06-19 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-06-19 Romanian
Current Report - OGMS-EGMS and Dividend Approval
AGM Information
2017-06-15 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-06-15 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2017-06-15 Romanian
Directorate Change
Regulatory Filings
2017-06-08 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-06-08 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-06-08 Romanian
Supplement to Convening Notice OGMS June 15,2017
Regulatory Filings
2017-05-30 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-05-30 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-05-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-05-24 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-05-24 Romanian
2016 profit distribution proposal and dividends
Notice of Dividend Amount
2017-05-23 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-05-23 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-05-23 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-05-12 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-05-12 Romanian
BoD Decision-exercise of competencies as Chairman
Regulatory Filings
2017-05-11 English
1st Quarter 2017 Results
Interim / Quarterly Report Q1 2017
2017-05-11 English
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report
2017-05-11 English
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report
2017-05-11 Romanian
Convening Notice of OGMS on June 15 (16), 2017
AGM Information
2017-05-10 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-05-10 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-05-10 Romanian
Convening Notice of EGMS on June 15 (16), 2017
AGM Information
2017-04-28 English
Modification of 2017 Financial Calendar
Report Publication Announcement
2017-04-27 English
Request to reanalyze profit distribution method
Notice of Dividend Amount
2017-04-27 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-04-27 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2017-04-27 Romanian
Report Payments to Governments 2016
Regulatory Filings
2017-04-26 English
Annual Financial Report 2016
Report Publication Announcement
2017-04-26 English
Raport curent de informare a investitorilor
Environmental & Social Information
2017-04-26 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement
2017-04-26 English
Raport curent de informare a investitorilor
Report Publication Announcement
2017-04-26 Romanian
Result of AGM on April 25, 2017
AGM Information
2017-04-25 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-04-20 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-04-20 Romanian
Supplement to Convening Notice OGMS April 25,2017
AGM Information
2017-04-11 English
Announcement - Compliance with CCG of BSE
Governance Information
2017-03-27 English
Notice of AGM on April 25 (26), 2017
AGM Information
2017-03-24 English
Gross Dividend Proposal for Year 2016
Notice of Dividend Amount
2017-03-24 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-03-01 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-03-01 Romanian
Preliminary Annual Report 2016
Interim / Quarterly Report FY 2016
2017-02-16 English
REZULTATE FINANCIARE PRELIMINARE
Interim / Quarterly Report FY 2016
2017-02-16 English
REZULTATE FINANCIARE PRELIMINARE
Annual Report FY 2016
2017-02-16 Romanian
Ann.reg.Preliminary Results 2016 and Conf.Call
Report Publication Announcement
2017-02-07 English
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information H2 2016
2017-01-20 English