Ad hoc report - Changes in the Executive Board
In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of report: June 22, 2018
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
In today’s meeting, the Supervisory Board of OMV Petrom S.A. appointed Radu-Sorin Caprau, 43, as the new Executive Board Member responsible for Downstream Oil activity of OMV Petrom S.A. In line with OMV Petrom’s articles of association, the appointment has been made for the remaining term of the mandate granted to Neil Anthony Morgan, until April 16, 2019. Radu-Sorin Caprau accepted his appointment and he will assume the position with effect from October 1, 2018.
As communicated on May 30, 2018, Neil Anthony Morgan had resigned from his mandate as Executive Board Member responsible for Downstream Oil of OMV Petrom S.A.. Today, the Supervisory Board of OMV Petrom waived the right to the full notice period. Therefore, the mandate of Neil Anthony Morgan will end on September 30, 2018.
Rainer Seele
President of the Supervisory Board
Christina Verchere
Chief Executive Officer
President of the Executive Board
You can find additional details in the enclosed press release.