Ad hoc report - Convening notice for OGMS for April 25, 2017
In compliance with Capital Markets Law no. 297/2004 and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities
Date of report: March 23, 2017
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor 22, 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 events to be reported:
Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for April 25, 2017 (first convening)
In compliance with OMV Petrom S.A.’s Articles of Association, Companies’ Law no. 31/1990, Capital Markets Law no. 297/2004 and NSC’s Regulations no. 1/2006 on issuers and operations with securities and no. 6/2009 on exercising certain rights of shareholders within general meetings of companies, OMV Petrom S.A. herewith convenes the company’s shareholders at the Ordinary General Meeting of Shareholders on April 25, 2017 (the convening notice for the Ordinary General Meeting of Shareholders is attached hereto as Appendix).
The supporting materials for the items on the Ordinary General Meetings of Shareholders’ agenda will be available to the shareholders starting with March 24, 2017, in electronic format on the website of the company (www.omvpetrom.com) and in hardcopy at the registry desk of the company’s headquarters.
The convening notice of the Ordinary General Meetings of Shareholders was approved by the Executive Board on March 16, 2017 and, subsequently, by the Supervisory Board on March 23, 2017.
The Ordinary General Meeting of Shareholders’ convening notice is to be published in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.
Convening notice Ordinary General Meeting of Shareholders on April 25, 2017 – 7 pages, (PDF, 315,3 KB)
Chief Executive Officer
President of the Executive Board