Adhoc report - Resolutions of the Ordinary General Meeting of Shareholders dated 12 September 2023

Sep 12, 2023

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In compliance with Law no. 24/2017 on issuers of financial instruments and market operations (republished) and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: 12 September 2023
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: J 40/8302/1997
Share capital: RON 6,231,166,705.80
Regulated market on which the issued securities are traded: Bucharest Stock Exchange and London Stock Exchange


Christina Verchere
Chief Executive Officer
President of the Executive Board


Alina Popa
Chief Financial Officer
Member of the Executive Board                                                      

  • Resolution of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated 12 September 2023