Ad hoc report - Convening notice for EGMS and OGMS for April 26, 2016
In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: March 23, 2016
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor 22, district 1
Telephone/fax number: 0372 160697/0372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: R
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
Significant events to be reported:
- Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for April 26, 2016
- Convening of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. for April 26, 2016
In compliance with Company Law no. 31/1990, Capital Markets Law no. 297/2004 and Regulation no. 1/2006 of the National Securities Commission on issuers and securities, OMV Petrom S.A. herewith convenes the Company’s shareholders at the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders on April 26, 2016 (the convening notice for the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders is attached hereto as Appendix).
The supporting materials of the Ordinary and Extraordinary General Meetings of Shareholders’ agendas will be available to the shareholders starting with March 25, 2016.
The convening notice of the Ordinary and Extraordinary General Meetings of Shareholders was approved by the Executive Board on March 16, 2016 and, subsequently, by the Supervisory Board on March 23, 2016. The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders is to be published in the Romanian Official Gazette Part IV and in two widely-spread newspapers in Romania.
Appendix:
Mariana Gheorghe
Chief Executive Officer
President of the Executive Board