Resolutions adopted by the Ordinary General Meeting of Shareholders (OGMS) and by the Extraordinary General Meeting of Shareholders (EGMS) of OMV Petrom S.A. (OMV Petrom)

Apr 28, 2026

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  • Distribution of total dividends (base and special) of 3.6 billion lei
  • 9 bn lei investment budget for 2026, up 23%

The general shareholders’ meetings of OMV Petrom – ordinary and extraordinary – held on April 28 2026 approved all the proposals submitted by the Executive Board, including the distribution of total dividends (base and special) amounting to 3.6 billion lei, as well as the 2026 budget, which allocates around 9 billion lei for investments, a 23% increase compared to previous year.

“In a context marked by geopolitical tensions and volatility in energy markets, OMV Petrom remains a reliable partner for Romania. We supply one third of the country’s fuel and natural gas needs, contribute around 10% of its power generation, and, in 2025, we paid over 16 billion lei to the state through taxes and dividends. In 2026, we are investing 9 billion lei to advance our major projects: Neptun Deep is progressing toward first gas in 2027, the sustainable fuels project at Petrobrazi is moving forward, and our renewable energy projects are entering the implementation phase. These projects are essential for strengthening Romania’s energy security and supporting the energy transition. Our shareholders are aligned with these priorities for the period ahead.”, said Christina Verchere, CEO of OMV Petrom.

Dividends of 3.6 billion lei to be paid starting June

The OGMS approved the distribution of a total dividend per share in gross amount of 0.0578 lei – 0.0466 base dividend and 0.0112 special dividend, resulting in a dividend yield of 5.8%. The dividends payment will start on June 8, 2026, to shareholders registered with Depozitarul Central S.A. on May 15, 2026.

The total dividends for 2025 amount to 3.6 billion lei, representing  40% of the operating cash flow of OMV Petrom Group for 2025.

The dividends are in line with the company’s policy, which targets an annual 5–10% increase of the base dividend and a payout ratio of 40–70% of operating cash flow.

Investment of 9 billion lei for 2026

The OGMS also approved the 2026 budget of OMV Petrom S.A., which allocates around 9 billion lei for investments, up 23% compared to 2025. Approximately 60% of the 2026 investment budget is dedicated to the Exploration and Production segment, where work on the Neptun Deep development continues to progress, in line with the project’s timeline for first gas in 2027.

Sustainability Statement

The OGMS approved the company’s Annual Report, which also includes the Sustainability Statement. Prepared in accordance with the European Sustainability Reporting Standards (ESRS), the statement provides detailed environmental, social and governance information. Key achievements for 2025 include a 19% reduction in greenhouse gas absolute emissions Scope 1-2 compared to 2019, a 77% decrease in methane intensity in exploration and production operations versus 2019, more than 80% of purchases sourced from local suppliers, and social investments amounting to 104 million lei, supporting over 350,000 people.

Update of the Articles of Association of OMV Petrom S.A., approved by the EGMS

At the EGMS held the same day, shareholders approved to supplement the secondary object of activity of the company and, consequently, of the amendment of the Articles of Association, as well as to update the Supervisory Board’s internal rules.

Resolutions adopted by the OGMS and by the EGMS | OMVPetrom.com