Ad-hoc report – Changes in the Executive Board
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: April 25, 2017
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: +40 372 160697/ +40 372 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:
Changes in the Executive Board
OMV Petrom S.A. (OMV Petrom) announces the appointment of Stefan Waldner as member of the Executive Board of OMV Petrom and Chief Financial Officer, starting with July 1st, 2017, following Andreas Matje’s waiver of mandate as member of the Executive Board. Andreas Matje will return to the OMV Headquarter in Vienna.
In accordance with art. 18.11 of OMV Petrom’s Articles of Association, Stefan Waldner was appointed as member of the Executive Board starting with July 1st, 2017 for the remaining term of the mandate granted to Andreas Matje, i.e. until April 17, 2019.
Andreas Matje and Stefan Waldner will work closely together in order to ensure a smooth transition while supporting OMV Petrom’s Finance team in achieving their business objectives.
Stefan Waldner, born 1977 in Austria, holds a master degree in Social and Economic Sciences from the Vienna University of Business Administration and Economics and in International Management from the Community of European Management Schools (CEMS).
He started his career in Management Consulting and Investment Banking, led the Corporate Development and M&A Function for OMV Group and has been the CFO of OMV Petrol Ofisi A.S. Turkey since 2014.
Chief Executive Officer
President of the Executive Board