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General Meeting of Shareholders

The General Meeting of Shareholders is called by public announcement in Romania, with at least 30 days prior notice. Attendance to the Meeting is subject to having the shareholder status at the reference date established. The support documents are posted on the company’ website, section Investor Relations, being available to all shareholders.

OMV Petrom observes the one share, one vote, one dividend principle. There are no shares without voting rights, shares conferring the right to more than one vote or preference shares.

Shareholders with at least 5% holdings can require the calling of a General Meeting of Shareholders.

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Rights of the Company’s minority shareholders are adequately protected according to the relevant legislation.

For details regarding shareholders' rights please download the file below:

Rules and procedures of the general meeting of shareholders of OMV Petrom (PDF, 167,5 KB)

The Ordinary General Meeting of Shareholders as of April 26, 2018

Results on the votes on the Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. held on April 26, 2018 (PDF, 223,3 KB)

Resolutions of the Ordinary General Meeting of Shareholders dated April 26, 2018 (PDF, 577,0 KB)

Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of OMV Petrom SA dated April 26, 2016 (PDF, 1007,5 KB)

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 26 April 2018 (first convening), starting with 09:00 o’clock (Romanian time), at "JW Marriott" Hotel, "Constanta" Room, 90 Calea 13 Septembrie Street, District 5, Bucharest, Romania.

Details can be found in the document below:

Convening notice for OGMS (PDF, 326,5 KB)

The Ordinary General Meeting of Shareholders
April 26, 2018
9.00 AM
"JW Marriott" Hotel, "Constanta" Room
90 Calea 13 Septembrie Street, District 5, Bucharest, Romania

Note 1 - Approval of the separate individual financial statements prepared in accordance with IFRS for the year ended on December 31, 2017 (PDF, 71,5 KB)
OMV Petrom S.A. separate financial statements for the financial year ended on December 31, 2017 (PDF, 11,4 MB)
Supervisory Board Report on separate financial statements prepared in accordance with MFO no. 2844 of 2016.pdf (PDF, 8,0 MB)
Note 2 - Approval of the consolidated financial statements prepared in accordance with IFRS for the year ended on December 31, 2017 (PDF, 67,5 KB)
Consolidated financial statements prepared in accordance with IFRS for the year ended on December 31, 2017 (PDF, 13,1 MB)
Supervisory Board Report on consolidated financial statements of OMV Petrom Group prepared in accordance with IFRS (PDF, 6,0 MB)
Note 3 - Approval of the OMV Petrom Group Annual Report for 2017 (PDF, 81,4 KB)
Annual Report OMV Petrom Group 2017 (PDF, 1,4 MB)
Annual Report OMV Petrom Group 2017_print format (PDF, 24,1 MB)
Standalone Report on Payments to Governments in 2017 (PDF, 450,1 KB)
Note 4 - Approval of the Executive Board's proposal regarding the allocation of profits and distribution of dividends for 2017 financial year (PDF, 112,6 KB)
Note 5 - Approval of the 2018 Income and Expenditure Budget (PDF, 39,4 KB)
Budget 2018 OMV Petrom S.A. (PDF, 72,3 KB)
Note 6 - Discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2017 financial year (PDF, 42,9 KB)
Note 7 - Approval of the appointment of the members of the Supervisory Board (PDF, 88,7 KB)
List comprising the candidacy proposals for the position as member of the Supervisory Board.pdf (PDF, 179,8 KB)
CV Hans Christopher Veit (PDF, 115,9 KB)
CV Sevil Shhaideh (PDF, 179,4 KB)
Note 8 - Establishing of the remuneration of the members of the Supervisory Board (PDF, 74,3 KB)
Note 9 - Appointment of the financial auditor (PDF, 45,6 KB)
Notes 10 and 11 - Establishing the Registration Date, the Ex-Date and the Payment Date (PDF, 64,0 KB)
Note 12 - Empowerment for signing and registering the OGMS resolutions (PDF, 50,5 KB)
Draft resolution no. 1 regarding items no. 1, 2, 3, 5, 6, 10 and 12 on OGMS Agenda (PDF, 192,8 KB)
Draft resolution no. 2 regarding items no. 4, 10, 11 and 12 on OGMS Agenda (PDF, 191,5 KB)
Draft resolution no. 3 regarding items no. 7, 8, 10 and 12 on OGMS Agenda (PDF, 187,3 KB)
Draft resolution no. 4 regarding items no. 9, 10 and 12 on OGMS Agenda (PDF, 180,0 KB)
Special Power of Attorney for representation in OGMS (DOC, 75,0 KB)
General Power of Attorney for representation in OGMS (DOC, 32,9 KB)
General Power of Attorney for representation in OGMS Statement Intermediary (DOC, 23,4 KB)
General Power of Attorney for representation in OGMS Statement Lawyer (DOC, 23,4 KB)
Voting Bulletin for the voting by correspondence in the OGMS (DOC, 90,0 KB)
Information regarding the voting rights (PDF, 41,0 KB)

Presentations held by the OMV Petrom S.A. CEO and CFO on the occasion of the General Meeting of Shareholders held on April 26, 2018:

Presentation CEO (PDF, 252,8 KB)

Presentation CFO (PDF, 445,5 KB)

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest (“Petrom City”), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 25 April 2017 (first convening), starting with 15:00 o’clock (Romanian time), at "JW Marriott" Hotel, “Constanta” Room, 90 Calea 13 Septembrie Street, District 5, Bucharest, Romania.

Details can be found in the document below:

Convening notice for OGMS (PDF, 315,3 KB)

The Ordinary General Meeting of Shareholders
April 25, 2017
3:00 PM
"JW Marriott" Hotel, "Constanta" Room
90 Calea 13 Septembrie Street, District 5, Bucharest, Romania

Please download from below the files corresponding to the OGMS agenda:

General Meeting of Shareholders as of April 25, 2017 (ZIP, 18,0 MB)

Presentations held by the OMV Petrom S.A. CEO and CFO on the occasion of the General Meeting of Shareholders held on April 25, 2017:

CEO presentation (PDF, 744,5 KB)

CFO Presentation (PDF, 125,9 KB)

General Meeting of Shareholders as of April 26, 2016

Results of the votes on the Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. held on April 26, 2016 (PDF, 69,0 KB)

Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of OMV Petrom S.A. dated April 26, 2016 (PDF, 1007,5 KB)

Resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of OMV Petrom SA dated April 26, 2016 (PDF, 1007,5 KB)

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes on April 26, 2016, at Radisson Blu Hotel, "Atlas Room", 63-81 Calea Victoriei Street, sector 1, Bucharest, Romania.

Details can be found in the document below:

Supplemented agenda of the Ordinary General Meeting of Shareholders on 26 April /27 April 2016 (PDF, 137,8 KB)

Convening notice for the OGMS and EGMS on April 26, 2016 (PDF, 474,2 KB)

The Ordinary General Meeting of Shareholders ("OGMS"), starting with 9:00 AM

Ordinary General Meeting of Shareholders
April 26, 2016
9:00 AM
Radisson Blu Hotel, "Atlas" Room
63-81 Calea Victoriei Street, sector 1, Bucharest, Romania

Please download from below the files corresponding to the OGMS agenda:

General Meeting of Shareholders as of April 26, 2016 (ZIP, 11,8 MB)

The Extraordinary General Meeting of Shareholders ("EGMS"), starting with 11:30 AM

Please download from below the files corresponding to the OGMS agenda:

Extraordinary General Meeting of Shareholders April 26, 2016 (ZIP, 513,8 KB)

Answers to the questions submitted by OMV Petrom S.A.’s shareholders regarding the Ordinary General Meeting of Shareholders of April 26, 2016

GMS answers to shareholders (PDF, 535,5 KB)

Presentations held by the OMV Petrom S.A. CEO and CFO on the occasion of the General Meeting of Shareholders held on April 26, 2015:

CEO presentation (PDF, 392,3 KB)

CFO presentation (PDF, 287,5 KB)

Ordinary General Meeting of Shareholders of OMV Petrom S.A.
April 28, 2015
11:00 a.m.
CROWNE PLAZA Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, sector 1, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 28 April 2015, starting with 11.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

Details can be found in the document below:

Supplemented agenda of the Ordinary General Meeting of Shareholders on 28 April (first convening) /29 April (second convening) 2015 (PDF, 153,9 KB)

Convening Notice Ordinary General Meeting of Shareholders – April 28, 2015 (PDF, 652,4 KB)

Please download from below the files corresponding to the OGMS agenda:

General Meeting of Shareholders as of April 28, 2015 (ZIP, 13,9 MB)

Extraordinary and Ordinary General Meeting of Shareholders as of September 22, 2015

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, District 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes on 22 September 2015, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, District 1

Extraordinary General Meeting of Shareholders

September 22, 2015
11:00 AM
Crowne Plaza Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, District 1, Bucharest, ROMANIA

Please download from below the files corresponding to the EGMS agenda:

Extraordinary Meeting of Shareholders as of September 22, 2015 (ZIP, 458,5 KB)

Ordinary General Meeting of Shareholders

September 22, 2015
12:00 PM
Crowne Plaza Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, District 1, Bucharest, ROMANIA

Please download from below the files corresponding to the EGMS agenda:

Ordinary General Meeting of Shareholders as of September 22, 2015 (ZIP, 466,5 KB)

Presentations held by the OMV Petrom S.A. CEO and CFO on the occasion of the General Meeting of Shareholders held on April 28, 2015:

CEO presentation (PDF, 316,7 KB)

CFO presentation (PDF, 207,4 KB)

Answers to the questions addressed by minority shareholders on the occasion of the General Meeting of Shareholders held on April 28, 2015:

GMS Answers to minority shareholders (PDF, 79,3 KB)

Ordinary General Meeting of Shareholders of OMV Petrom S.A.
April 29, 2014
11:00 a.m.
CROWNE PLAZA Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, sector 1, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 29 April 2014, 11.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

Details can be found in the document below:

Please download from below the files corresponding to the OGMS agenda:

General Meeting of Shareholders as of April 29, 2014 (ZIP, 9,8 MB)

Answers to the questions addressed by minority shareholders on the occasion of the General Meeting of Shareholders held on April 29, 2014:

GMS Answers to minority shareholders (PDF, 133,6 KB)

Presentations held by the OMV Petrom S.A. CEO and CFO on the occasion of the General Meeting of Shareholders held on April 29, 2014:

CEO presentation (PDF, 390,3 KB)

CFO presentation (PDF, 463,9 KB)

Ordinary General Meeting of Shareholders of OMV Petrom S.A.
April 22, 2013
10:00 a.m.
CROWNE PLAZA Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, sector 1, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 22 April 2013, 10.00 AM, at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1.

Please download from below the OGMS convening notice:

Convening Notice Ordinary General Meeting of Shareholders – April 22, 2013 (PDF, 403,4 KB)

Please download from below the files corresponding to the OGMS agenda:

General Meeting of Shareholders as of April 22, 2013 (ZIP, 15,1 MB)

Answers to the questions addressed by minority shareholders on the occasion of the General Meeting of Shareholders held on April 22, 2013:

GMS Answers to minority shareholders (PDF, 65,0 KB)

Ordinary General Meeting of Shareholders of OMV Petrom S.A.
April 27, 2012
10:00 a.m.
CROWNE PLAZA Hotel, "Crown Ballroom" conference room
1 Poligrafiei Boulevard, sector 1, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J40/8302/1997, fiscal code 1590082, having its headquarters at 22 Coralilor Street, Sector 1, Bucharest ("Petrom City"), with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as "OMV Petrom" or the "Company"), hereby convenes the Ordinary General Meeting of Shareholders ("OGMS") on 27 April 2012, 10.00 a.m., at "Crown Ballroom" conference room of the CROWNE PLAZA Hotel, located in Bucharest, 1 Poligrafiei Boulevard, sector 1, with the following AGENDA:

1. Approval of the financial statements prepared in accordance with Romanian Accounting Standards (RAS) for the financial year ended on 31 December 2011, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

2. Approval of the consolidated financial statements prepared in accordance with the International Financial Reporting Standards (IFRS) for the year ended on 31 December 2011, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

3. Approval of the Annual Report which includes the Report of the Executive Board and the Report of the Supervisory Board for the 2011 financial year.

4. Approval of the Executive Board’s proposal to allocate the amount of RON 209,401,533 to legal reserves in order to comply with the legal requirements regarding the mandatory allocation of a profit quota for legal reserves

5. Approval of the Executive Board’s proposal to distribute dividends for the 2011 financial year, the manner of payment and the starting date; the Executive Board proposes to distribute starting with 18 June 2012, via payment agent, to OMV Petrom’s shareholders recorded at the registration date, dividends with a gross value per share as detailed in the in the supporting materials.

6. Approval of the Executive Board’s proposal not to establish an employees’ award fund out of the Company’s profits for the 2011 financial year pursuant to article 106 of the Company’s Collective Labor Agreement in force and, as a result, not to make any payments for the 2011 financial year.

7. Approval of the 2012 Revenue and Expenditure Budget.

8. Discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2011 financial year.

9. The approval of the appointment of a new Supervisory Board member for the remaining term of Mr Werner Auli’s mandate, due to the waiver of his mandate as member of the Supervisory Board.

10. Establishing the remuneration of the members of the Supervisory Board for the current year and the general limit of the additional remunerations of the Supervisory Board members who were assigned specific positions within the Supervisory Board.

11. Appointment of the Company’s financial auditor, pursuant to the expiry of the audit service agreement, establishment of the minimum duration of the audit service agreement and the remuneration of the financial auditor.

12. Establishing 17 May 2012 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

13. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the OGMS and to perform any act or formality required by law for the registration and the application of the decisions of the OGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any competent person(s) to perform such mandate.

For details please download the files below:

General Meeting of Shareholders as of April 27, 2012 (ZIP, 6,4 MB)

The ordinary and extraordinary General Meeting of Shareholders of OMV Petrom S.A. were convened on April 26, 2011, starting 11.00 AM, at "D" conference room of the JW MARRIOTT Hotel, located in Bucharest, 90 Calea 13 Septembrie, sector 5.

Ordinary General Meeting of Shareholders
April 26, 2011
11:00 a.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

The Executive Board of OMV Petrom SA, a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J/40/8302/1997, fiscal code 1590082, having its headquarters at 239 Calea Dorobanţilor, sector 1, Bucharest, Romania, with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as “OMV Petrom” or the “Company”), convened the Ordinary General Meeting of Shareholders (“OGMS”) on 26 April 2011, 11.00 AM, at “D” conference room of the JW MARRIOTT Hotel, located in Bucharest, 90 Calea 13 Septembrie, sector 5, with the following AGENDA:

1. Approval of the financial statements prepared in accordance with Romanian Accounting Standards (RAS) for the financial year ended on 31 December 2010, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

2. Approval of the consolidated financial statements prepared in accordance with the International Financial Reporting Standards (IFRS) for the year ended on 31 December 2010, based on the Financial Auditor’s Report, the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

3. Approval of the Annual Report which includes the Report of the Executive Board and the Report of the Supervisory Board for the 2010 financial year.

4. Approval of the Executive Board’s proposal to allocate the amount of RON 101,710,000 to legal reserves in order to comply with the legal requirements regarding the  mandatory allocation of a profit quota for legal reserves. 
 
5. Approval of the Executive Board’s proposal to distribute dividends for the 2010 financial year and the method of profits distribution ; the Executive Board proposes to distribute to OMV Petrom’s shareholders recorded at the registration date dividends with a gross value per share amounting to RON 0.0177.

6. Approval of the Executive Board’s proposal not to establish an exceptional employees’ award fund  out of the Company’s profits for the 2010 financial year and, as a result, not to make payments in 2011 for the 2010 financial year pursuant to article 106 of the Company’s Collective Labor Agreement in force.

7. Approval of the 2011 Revenue and Expenditure Budget.

8. Discharge of liability of the members of the Executive Board and of the members of the Supervisory Board for the 2010 financial year.

9. The approval of the appointment of a new Supervisory Board member for the remaining term of Mr Wolfgang Ruttenstorfer’s mandate, due to the waiver of his mandate as member of Supervisory Board.

10. Establishing the remuneration of the members of the Supervisory Board for the current year and the general limit of the additional remunerations of the Supervisory Board members who were assigned specific positions within the Supervisory Board.

11. Appointment of the Company’s financial auditor, pursuant to the expiry of the audit service agreement, establishment of the minimum duration of the audit service agreement and the remuneration of the financial auditor.

12. Establishing 12 May 2011 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

13. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the OGMS and to perform any act or formality required by law for the registration and the application of the decisions of the OGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any other person(s) to perform such mandate.

14.Revocation of Mr Marian Ţurlea as member of the Supervisory Board and appointment of a new member for the remaining term of Mr Marian Ţurlea’s mandate. MECMA’s proposal fort he appointment of the new member of the Supervisory Board is Mr Constantin Dascălu.

Further details can be found in the attachements below:

General Meeting of Shareholders April 26, 2011 (ZIP, 11,5 MB)

Extraordinary General Meeting of Shareholders

April 26, 2011
13:30 p.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

The Executive Board of OMV Petrom S.A., a company managed in a two-tier system, incorporated and operating under the laws of Romania, registered with the Trade Registry Office of Bucharest Court under number J 40/8302/1997, fiscal code 1590082, having its headquarters at 239 Calea Dorobanţilor, sector 1, Bucharest, Romania, with a subscribed and paid up share capital of RON 5,664,410,833.50 (hereinafter interchangeably referred to as “OMV Petrom” or the “Company”), convened the Extraordinary General Meeting of Shareholders (“EGMS”) on 26 April 2011, 13.30 PM, at “D” conference room of the JW MARRIOTT Hotel, located in Bucharest, 90 Calea 13 Septembrie, sector 5, with the following AGENDA:

1. Approval of the change of the Company’s headquarters from 239 Calea Dorobantilor Street, Sector 1, Bucharest, to 22 Coralilor Street, Sector 1, Bucharest (“Petrom City”), as of 23 May 2011.

2. Following the approval of point 1 above, approval of the amendment of the first paragraph of article 3 of the Company’s Articles of Association starting with 23 May 2011, as follow:
„The headquarters of the Company is located in 22 Coralilor Street, sector 1, Bucharest (“Petrom City”). The headquarters of the Company may be changed to any another location in Romania pursuant to a resolution of the Extraordinary General Assembly of Shareholders.”

3. Information about the finalization of the procedure to distribute own shares to the entitled persons in line with the “Simplified Prospectus on distribution of OMV Petrom S.A.’s shares to the entitled persons according to Law no. 297/2004 and the National Securities Commission Regulation no. 1/2006” approved by the National Securities Commission Decision no. 204 dated 10 February 2010 and empowering the Executive Board to further decide upon the destination of the 62,000 own shares which remained non distributed due to the fact that as of the date of the issuance of the Simplified Prospectus the number of the entitled persons was unknown.

4. Establishing 12 May 2011 as the "Registration Date" as per article 238 of Capital Market Law no. 297/2004, i.e. the registration date which serves to the identification of the shareholders who are to benefit from dividends or other rights and who are affected by the decisions of the general meetings of shareholders.

5. Empowering Ms Mariana Gheorghe, Chief Executive Officer, to sign in the name of the shareholders the decisions of the EGMS and updated Articles of Association of the Company and to perform any act or formality required by law for the registration and the application of the decisions of the EGMS. Ms Mariana Gheorghe may delegate all or part of the above mentioned powers to any other person(s) to perform such mandate.

Further details can be found in the attachements below:

Extraordinary General Meeting of Shareholders, April 26, 2011 (ZIP, 830,6 KB)

Ordinary General Meeting of Shareholders

August 3rd, 2010
10.30 a.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

Ordinary General Meeting of Shareholders August 3rd, 2010 (ZIP, 3,0 MB)

Extraordinary General Meeting of Shareholders

August 3rd, 2010
11.00 p.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

Extraordinary General Meeting of Shareholders August 3rd, 2010 (ZIP, 38,5 MB)

Ordinary General Meeting of Shareholders

April 29, 2010
10.00 a.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

Ordinary General Meeting of Shareholders April 29, 2010 (ZIP, 8,7 MB)

Extraordinary General Meeting of Shareholders

April 29, 2010
12.00 p.m.
JW Marriott Hotel, room “D”
Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

Extraordinary General Meeting of Shareholders April 29, 2010 (ZIP, 2,8 MB)

The proposal of the Executive Board not to distribute dividend for the 2009 financial year (PDF, 63,0 KB)

Answers to the questions addressed by minority shareholders on the occasion of the General Meeting of Shareholders held on April 29, 2010:

GMS_Answers to minority shareholders (PDF, 67,9 KB)

Extraordinary General Meeting of Shareholders

October 20, 2009
10.00 a.m.
JW Marriott Hotel, room “D” Calea 13 Septembrie no. 90, district 5, Bucharest, ROMANIA

Extraordinary General Meeting of Shareholders October 20, 2009 (ZIP, 12,5 MB)

Ordinary General Meeting of Shareholders

April 28, 2009
10.00 a.m.
Athenee Palace Hilton Hotel, “Le Diplomate” Saloon
1-3 Episcopiei street, district 1, Bucharest, ROMANIA

Ordinary General Meeting of Shareholders April 28, 2009 (ZIP, 13,4 MB)

Extraordinary General Meeting of Shareholders

April 28, 2009
12.00 p.m.
Athenee Palace Hilton Hotel, “Le Diplomate” Saloon
1-3 Episcopiei street, district 1, Bucharest, ROMANIA

Extraordinary General Meeting of Shareholders April 28, 2009 (ZIP, 2,4 MB)

Answers to the questions addressed by minority shareholders on the occasion of the General Meeting of Shareholders held on April 28, 2009:

GMS_Answers to minority shareholders (PDF, 91,3 KB)

General Meeting of Shareholders

December 16, 2008
09.30 a.m.
Crowne Plaza Hotel, “Valahia” Room
1 Poligrafiei Blvd, district 1, Bucharest, ROMANIA

General Meeting of Shareholders December 16, 2008 (ZIP, 4,5 MB)

Annual General Meeting for the approval of the 2007 financial statements

April 22, 2008
10.30 a.m.
Athenee Palace Hilton Hotel
1-3 Episcopiei Street, sector 1, Bucharest, ROMANIA

Annual General Meeting for the approval of the 2007 financial statements April 22, 2008 (ZIP, 11,2 MB)

Extraordinary General Meeting of the Shareholders
November 27, 2007
10.30 a.m.
Crowne Plaza Hotel
1 Poligrafiei Blvd, sector 1, Bucharest, ROMANIA

General Meeting for the approval of the 2006 financial statements

April 17, 2007
10.30 a.m.
Athenee Palace Hilton Hotel
1-3 Episcopiei Street, sector 1, Bucharest, ROMANIA

General Meeting for the approval of the 2006 financial statements April 17, 2007 (ZIP, 16,1 MB)

Annual General Meeting for the approval of the 2005 financial statements

Annual General Meeting for the approval of the 2005 financial statements April 25, 2006 (ZIP, 7,9 MB)

Annual General Meeting for the share capital increase
November  22, 2005
10.00 a.m.
Marriott Bucharest Hotel
90 Calea 13 Septembrie, district 5, Bucharest, ROMANIA

Annual General Meeting for the share capital increase November  22, 2005 (ZIP, 465,6 KB)

Annual General Meeting for the approval of the 2004 financial statements

May 24, 2005
10.30 a.m.
Marriott Bucharest Hotel
90 Calea 13 Septembrie, district 5, Bucharest, ROMANIA

Annual General Meeting for the approval of the 2004 financial statements May 24, 2005 (ZIP, 8,6 MB)

Annual General Meeting for the election of the Board of Directors’ members

January 11, 2005
11.00 a.m.
PECO Baneasa Station
2 Bucuresti-Ploiesti Road, district 1, Bucharest, ROMANIA

Annual General Meeting for the election of the Board of Directors’ members January 11, 2005 (ZIP, 1,3 MB)