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Ad-hoc report - Convening notice of the General Meeting of Shareholders April 26, 2011

In compliance with Law no. 297/2004 and Regulation 1/2006/NSC

Date of report: March 24, 2011
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Calea Dorobantilor nr. 239, sector 1
Telephone/fax number: +40 372 429082/ +40 372 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 event to be reported:

Convening the General Meeting of Shareholders of OMV Petrom S.A. for April 26 (27), 2011

In compliance with the Law 297/2004 and the Regulation no. 1/2006 of National Securities Commission, OMV Petrom S.A. convenes the company’s shareholders at the General Shareholders Meeting on April 26 (27), 2011 with the agenda attached thereby.

Convening Notice Ordinary General Meeting of Shareholders – April 26, 2011, (0.23 MB, PDF) 

Convening Notice Extraordinary General Meeting of Shareholders – April 26, 2011, (0.20 MB, PDF) 

Sorana Baciu
Director of Strategy, Corporate Development & Investor Relations Department