Ad-hoc Report - Executive Board’s proposal regarding dividends distribution for the financial year 2017
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:
Executive Board’s proposal regarding dividends distribution for the financial year 2017
The Executive Board’s proposal for distribution of dividends for the financial year 2017, the same as the one announced on 21 February, 2018, namely a gross dividend of RON 0.02/share, was approved by the Supervisory Board on March 19, 2018 and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on April 26, 2018.
The proposed Registration Date, which serves to the identification of the shareholders who are to benefit from dividends is May 25, 2018, the proposed "Ex-Date" is May 24, 2018, while the proposed Payment Date is June 19, 2018.
More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders.
Chief Executive Officer
President of the Executive Board
Chief Financial Officer
Member of the Executive Board