Adhoc report - Resolutions of the Extraordinary General Meeting of Shareholders dated 27 April 2022

Apr 27, 2022

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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: April 27, 2022
Name of issuer: OMV Petrom S.A.
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: J40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange


Significant event to be reported:


Christina Verchere
Chief Executive Officer
President of the Executive Board


Alina Popa
Chief Financial Officer
Member of the Executive Board

  • Resolutions of the Extraordinary General Meeting of Shareholders dated 27 April 2022
Adhoc report - Resolutions of the Extraordinary General Meeting of Shareholders dated 27 April 2022 | OMVPetrom.com