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S.N.T.G.N. Transgaz S.A. — Investor Relations & Filings

Ticker · TGN ISIN · ROTGNTACNOR8 LEI · 254900R11L2IUTHIZ779 RO Electricity, gas, steam and air conditioning supply
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Filings indexed 918 across all filing types
Latest filing 2023-04-12 AGM Information
Country RO Romania
Listing RO TGN

About S.N.T.G.N. Transgaz S.A.

https://www.transgaz.ro/en

S.N.T.G.N. Transgaz S.A. is the technical operator of the national natural gas transmission system. The company is responsible for the operation, maintenance, and development of this infrastructure, ensuring the transmission of natural gas under conditions of quality, safety, efficiency, and environmental compliance. Its core activities include providing domestic and international natural gas transmission services, dispatching, and conducting research and design for the gas transmission sector. As a concessionaire, Transgaz manages gas flows and plays a strategic role in the regional energy market, ensuring the security of the gas supply.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is explicitly titled as a "CURRENT REPORT" and details the proceedings and resolutions of the "Ordinary General Meeting of the Company's Shareholders" held on April 12, 2023. It encloses "Resolution No. 3/12.04.2023 of the Ordinary General Meeting of the Shareholders." This content directly relates to the formal decisions and outcomes of an Annual General Meeting (AGM). Although it is a report of the AGM, the most specific category provided for AGM materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the meeting. Since the document contains the official resolutions passed at the AGM, AGM-R is the most appropriate classification, rather than a general Regulatory Filing (RNS) or a general Audit Report (AR).
2023-04-12 Romanian
Plata dividend - RC17
Notice of Dividend Amount Classification · 1% confidence The document is titled "REPORT on the proposal for the gross dividend per share and for the means of dividend pay-out for the financial year 2022". It details the proposed dividend amount (LEI 0.70 per share), the distribution of net profit, and the payment dates, all subject to approval by the General Shareholders' Meeting (OGMS). This content directly relates to the announcement and details of a dividend distribution. The most specific category for this is 'Notice of Dividend Amount' (DIV). It is not a general earnings release (ER) or a comprehensive interim report (IR), but specifically focuses on the dividend decision.
2023-03-21 English
Plata dividend - RC17
AGM Information Classification · 1% confidence The document is titled 'REFERAT privind propunerea de dividend brut pe acțiune și a modalității de plată a dividendelor pentru exercitiul financiar 2022' (REPORT regarding the proposal for gross dividend per share and the method of paying dividends for the 2022 financial year). It explicitly discusses the proposed dividend amount (0.70 lei/share) and the payment date (starting July 19, 2023), which are key components of a shareholder resolution or a proposal submitted for approval at a General Meeting of Shareholders (AGOA/AGM). The document references approval in the 'ședința AGOA din data de 26/27 aprilie 2023' (AGM meeting of April 26/27, 2023). While it details financial outcomes (profit distribution), its primary function is to present the proposal for shareholder approval regarding dividends, which aligns closely with the purpose of materials presented at an AGM. Since it is a detailed proposal/report intended for the AGM, and not just a brief announcement of a dividend payment, the most appropriate classification is AGM-R (AGM Information), as it contains the substance of the decision being put to the shareholders at that meeting.
2023-03-21 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document explicitly states it is a "CONVENING" notice for the "ORDINARY GENERAL MEETING OF THE SHAREHOLDERS and the EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS" scheduled for April 26, 2023. It details the agenda items, which include approving the 2022 Financial Statements, approving dividends, and other corporate actions. This document serves to inform shareholders about the upcoming meeting and solicit their votes, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-03-21 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT' (Current Report) and explicitly contains a 'CONVOCARE' (Convocation) for both the Ordinary General Meeting of Shareholders (AGOA) and the Extraordinary General Meeting of Shareholders (AGEA). The agenda items for the AGOA include the approval of the 2022 annual financial statements, the dividend proposal, and the presentation of the Audit Report and Remuneration Report. The core purpose of this document is to formally call shareholders to a meeting where key corporate decisions, including the approval of annual results and dividends, will be made. This strongly indicates the document is related to the Annual General Meeting process. The most specific category for materials shared during the AGM is 'AGM-R' (AGM Information). Although it discusses annual reports and audit reports, the document itself is the formal notice/convocation for the meeting where these items are addressed.
2023-03-21 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 1% confidence The document is a press release announcing the signing of a 'Ceremonial declaration on the conclusion of gas transmission contracts' related to the Black Sea gas project. It details a significant infrastructure development, financing aspects (EUR 478 million estimated value, bank guarantees, grant applications), and includes quotes from company executives and government officials. This type of announcement, focusing on major financing, infrastructure agreements, and strategic corporate actions that impact capital structure or future operations, best fits the 'Capital/Financing Update' category. It is not a standard regulatory report (10-K, IR), an earnings release (ER), or a management discussion (MDA), but rather a specific announcement about securing capacity and moving forward with a major capital project. Therefore, 'CAP' is the most appropriate classification.
2023-03-16 English

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