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: March 19, 2018
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: 0372 160697/0372 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:
Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for April 26, 2018
In compliance with OMV Petrom S.A.’s Articles of Association, Companies’ Law no. 31/1990, Law no. 24/2017 on issuers of financial instruments and market operations 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 26, 2018 (the convening notice is attached hereto).
The supporting materials for the items on the Ordinary General Meetings of Shareholders’ agenda will be available to the shareholders starting with March 21, 2018, 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 and subsequently, by the Supervisory Board on March 19, 2018.
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.
Chief Executive Officer
President of the Executive Board
Chief Financial Officer
Member of the Executive Board