Adhoc report - Resolution of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. dated 23 October 2025

Oct 23, 2025

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Adhoc report in compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: 23 October 2025
Name of issuer: OMV Petrom S.A. (“OMV Petrom”)
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J1997008302407
Share capital: RON 6,231,166,705.80
Regulated market on which the issued shares are traded: Bucharest Stock Exchange

 
Christina Verchere
Chief Executive Officer
President of the Executive Board
                                                                         


Alina Popa
Chief Financial Officer
Member of the Executive Board
                                                                                            

Significant event to be reported:

  • Resolution of the Extraordinary General Meeting of Shareholders of OMV Petrom as of 23 October 2025
Adhoc report - Resolution of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. dated 23 October 2025 | OMVPetrom.com