Ad-hoc report - 1 May 2018 - OMV Petrom S.A.’s new CEO mandate starting date
In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities
Date of report: March 19, 2018
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: 0372 160697/0372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J 40/8302/1997
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:
1 May 2018 - OMV Petrom S.A.’s new CEO mandate starting date
In today’s meeting, the Supervisory Board took note of the fact that Christina Verchere will take over the position as President of the Executive Board and Chief Executive Officer (CEO) of OMV Petrom S.A. as of 1 May 2018, taking into consideration her appointment to this position as approved by the Supervisory Board and announced on 9 January 2018.
During the same meeting, the Supervisory Board also took note of the fact that Mariana Gheorghe’s mandate as President of the Executive Board and CEO of OMV Petrom S.A. ends on 30 April 2018.
Chief Executive Officer
President of the Executive Board
Chief Financial Officer
Member of the Executive Board