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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 2024-04-24 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 "CURRENT REPORT" and details the outcomes of the "Ordinary General Meeting of the Company's Shareholders" held on April 24, 2024. It encloses and details the specific resolutions passed, including the approval of 2023 financial statements, the administrator's report, dividend approval, and the discharge of administrators. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-24 English
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and explicitly states that the Ordinary General Meeting of Shareholders (Adunarea Generală Ordinară a Acționarilor) took place on April 24, 2024. The text then details the resolutions (HOTĂRÂREA NR. 3) passed during this meeting, covering approvals of 2023 annual financial statements, dividend amounts, remuneration reports, and discharge of management. This content directly relates to the outcomes and decisions made at an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains elements related to financial results (Art. 1, 2) and remuneration (Art. 8), the primary context is the formal record of the shareholder meeting decisions.
2024-04-24 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document explicitly states it is a "SUPPLEMENT TO THE CONVENING OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS" and details the agenda items, voting procedures, and deadlines for submitting candidate proposals for administrator positions to be decided at the upcoming Ordinary General Meeting of the Shareholders (OGMS) scheduled for May 16, 2024. This content directly relates to the materials provided to shareholders to inform them and solicit their participation/votes for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is a supplement to the initial convening notice regarding specific agenda items, fitting best under the general AGM materials category.
2024-04-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled 'RAPORT CURENT Conform prevederilor art.139 din Legea nr.24/2017' and explicitly discusses the 'COMPLETAREA CONVOCATORULUI ADUNĂRII GENERALE ORDINARE A ACŢIONARILOR' (Supplement to the Notice of the Ordinary General Meeting of Shareholders). It details changes to the agenda for the upcoming AGM scheduled for May 16/17, 2024, including matters like appointing provisional board members and approving mandates. This content directly relates to the preparation and information dissemination for a shareholder meeting, which falls under the scope of AGM materials or related proxy/governance information. Since it is a formal announcement supplementing the notice for the AGM, the most specific category is AGM Information (AGM-R). It is not the final voting results (DVA) or the proxy solicitation materials themselves (PSI), but rather the official announcement regarding the meeting's agenda.
2024-04-23 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document explicitly uses the term "CONVENING" and details the date, time, and agenda for the "ORDINARY GENERAL MEETING OF THE SHAREHOLDERS" (OGMS). It outlines procedures for shareholder participation, voting by correspondence, proposal submission deadlines, and the appointment/termination of administrators. This content is characteristic of a formal notice calling for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a convening notice, which sometimes falls under RPA, the specific nature of the meeting (AGM) makes AGM-R the most precise classification, as it is the primary material *for* the AGM.
2024-04-10 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document text is titled 'RAPORT CURENT' (Current Report) and explicitly contains a 'CONVOCARE' (Convocation) for an 'ADUNAREA GENERALĂ ORDINARĂ A ACȚIONARILOR' (Ordinary General Shareholders' Meeting). It details the agenda, voting rights, procedures for submitting candidacies, and information availability dates. This content directly relates to the formal process of calling and managing a General Shareholders' Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-10 Romanian

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