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Year archive

S.N.G.N. Romgaz S.A. — 2018 filings

All 121 regulatory filings released by S.N.G.N. Romgaz S.A. (SNG) in 2018, sourced directly from the official regulator.

121 Filings
2018 Period
2018 filings (121)
Filing Released Lang
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-12-31 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-12-31 Romanian
Revocation to Convene OGMS on February 22, 2019
Regulatory Filings
2018-12-31 English
EGMS Resolution on December 28, 2018
Regulatory Filings
2018-12-28 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-12-28 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-12-28 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-12-27 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-12-27 Romanian
Convening notice of OGMS on February 22(25), 2019
AGM Information
2018-12-20 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-12-18 English
Raport curent de informare a investitorilor
Legal Proceedings Report
2018-12-18 Romanian
Litigation
Regulatory Filings
2018-12-18 English
Convening notice of OGMS on January 22(23), 2019
AGM Information
2018-12-14 English
Announcement regarding Additional Dividend Payment
Notice of Dividend Amount
2018-12-07 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-12-07 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-12-07 Romanian
OGMS Resolution December 6, 2018
AGM Information
2018-12-06 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-11-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-11-29 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-11-22 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-11-22 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-11-22 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-11-22 Romanian
Convening notice of EGMS on December 28(31), 2018
AGM Information
2018-11-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-11-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-11-20 Romanian
Q3 2018 Financial Results
Interim / Quarterly Report 9M 2018
2018-11-15 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report 9M 2018
2018-11-15 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report 9M 2018
2018-11-15 Romanian
Raport consiliul de administratie - RTRIM701
Earnings Release 9M 2018
2018-11-15 English
Raport consiliul de administratie - RTRIM701
Management Reports
2018-11-15 Romanian
Supplement to OGMS Convening Notice Dec 6(7), 2018
AGM Information
2018-11-14 English
OGMS Dec. 6, 2018 Conv. Notice Supplement Request
AGM Information
2018-11-13 English
Raport curent de informare a investitorilor
AGM Information
2018-11-13 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-11-13 Romanian
BoD Decision regarding Additional Dividend
Regulatory Filings
2018-11-07 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-11-07 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-11-07 Romanian
Second Price Monitoring Extn
Regulatory Filings
2018-11-06 English
Price Monitoring Extension
Regulatory Filings
2018-11-06 English
Q3 2018 Report Availability and Conference Call
Report Publication Announcement
2018-11-05 English
Second Price Monitoring Extn
Regulatory Filings
2018-11-02 English
Price Monitoring Extension
Regulatory Filings
2018-11-02 English
Convening notice of OGMS on December 6(7), 2018
AGM Information
2018-11-02 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-10-22 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-10-22 Romanian
Current report - EGMS Resolution October 18, 2018
AGM Information
2018-10-18 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-10-18 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-10-18 Romanian
Current Report - Appointment of CEO
Board/Management Information
2018-10-02 English
Litigation
Regulatory Filings
2018-09-27 English
Current report - OGMS Resolution September 25,2018
AGM Information
2018-09-25 English
Litigation
Regulatory Filings
2018-09-13 English
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings
2018-09-13 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-09-13 Romanian
EGMS Convening notice on October 18(19), 2018
AGM Information
2018-09-11 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-09-11 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-09-11 Romanian
CFO Appointment and Mandate Acceptance
Board/Management Information
2018-08-29 English
OGMS Resolution Aug.23, 2018 and Adjusted Budget
AGM Information
2018-08-23 English
Updated Half-year Report
Report Publication Announcement
2018-08-14 English
Convening Notice of OGMS on September 25(26), 2018
AGM Information
2018-08-14 English
Half-year Report H1 2018
Report Publication Announcement
2018-08-14 English
Refusal of CFO Mandate
Board/Management Information
2018-08-07 English
Current report - Appointment of CFO
Board/Management Information
2018-07-30 English
Convening notice OGMS 2018 +2018 IEB revision
AGM Information
2018-07-17 English
Announcement ref.to BoD chairman+committees
Board/Management Information
2018-07-17 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-07-12 Romanian
Announcement - 2018 Financial Calendar update
Report Publication Announcement
2018-07-11 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-07-11 Romanian
OGMS Resolution July 6, 2018_Election BoD members
AGM Information
2018-07-06 English
Announcement 2017 Dividend Payment
Notice of Dividend Amount
2018-07-02 English
Availability of 2017 Sustainability Report
Report Publication Announcement
2018-06-29 English
Announcement regarding Iernut Investment
Regulatory Filings
2018-06-27 English
Announcement - Addenda to Petroleum Agreements
Regulatory Filings
2018-06-22 English
Convening Notice of EGMS on July 27 (30), 2018
AGM Information
2018-06-22 English
Director General appointment
Board/Management Information
2018-06-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-06-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-06-15 Romanian
Announcement - Gas producers litigations
Regulatory Filings
2018-06-13 English
Announcement - Management personnel litigations
Regulatory Filings
2018-06-12 English
OGMS Convening Notice July 6(7), 2018
AGM Information
2018-06-04 English
EGMS Resolution May 22, 2018
AGM Information
2018-05-22 English
Announcement ref. to BoD chairman+committees-May15
Board/Management Information
2018-05-15 English
Raport curent de informare a investitorilor
Board/Management Information
2018-05-15 English
Raport curent de informare a investitorilor
Board/Management Information
2018-05-15 Romanian
1st Quarter 2018 Financial Results
Interim / Quarterly Report Q1 2018
2018-05-15 English
Q1 2018 Report Availability and Conference Call
Regulatory Filings
2018-05-04 English
2017 Report on Payments to Governments
Regulatory Filings
2018-04-27 English
Annual Financial Report 2017
Report Publication Announcement
2018-04-27 English
OGMS Resolution April 26, 2018 - 2017 Dividends
AGM Information
2018-04-26 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-04-26 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-04-26 Romanian
EGMS and OGMS Resolutions - April 17, 2018
AGM Information
2018-04-17 English
Supplement to OGMS Convening Notice April 26,2018
AGM Information
2018-04-11 English
OGSM Resolution March29,2018_2018 Budget Approval
AGM Information
2018-03-29 English
OGMS Convening Notice - April 26 (27) 2018
AGM Information
2018-03-22 English
Gross dividend proposal - OGMS April 26 (27), 2018
Notice of Dividend Amount
2018-03-22 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-03-22 English
Raport curent de informare a investitorilor
Notice of Dividend Amount
2018-03-22 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-22 English
Current Rep-Convening not. EGMS+OGMS April 17,2018
AGM Information
2018-03-13 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-03-09 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-03-09 Romanian
OGMS and EGMS Resolutions March 7, 2018
AGM Information
2018-03-07 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-03-07 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-03-07 Romanian
Convening Notice of OGMS on March 29(30), 2018
AGM Information
2018-02-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-02-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-02-23 Romanian
2017 Preliminary Report
Interim / Quarterly Report FY 2017
2018-02-15 English
Notice of 2017 Preliminary Results and Conf Call
Report Publication Announcement
2018-02-08 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-02-08 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-02-08 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-02-01 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-02-01 Romanian
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 2017
2018-01-31 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 2017
2018-01-31 Romanian
Announcement ref.to BoD chaiman+committees-Jan.26
Board/Management Information
2018-01-26 English
Convening notice EGMS+OGMS March 7, 2018
AGM Information
2018-01-26 English
2018 Financial Communication Calendar
Report Publication Announcement
2018-01-26 English