Ad-hoc report – RESOLUTIONS of the Ordinary and Extraordinary General Meetings of Shareholders dated August 3, 2010
In compliance with Law no. 297/2004 and Regulation no. 1/2006 of CNVM
Date of report: August 4, 2010
Name of issuer: S.C. OMV Petrom S.A.
Headquarters: Bucharest, Calea Dorobantilor, nr. 239 sector 1
Telephone/fax number: +40 372 868930/ +40 372 868544
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:
RESOLUTIONS of the Ordinary General Meeting of Shareholders dated August 3, 2010, (0.54 MB, PDF)
RESOLUTIONS of the Extraordinary General Meeting of Shareholders dated August 3, 2010, (0.85 MB, PDF)
- A new member in Petrom Supervisory Board
- The spin-off of business units from the Marketing division – all marketing activities will be consolidated in one entity
- The Sell-out procedure
Petrom, the largest oil and gas producer in Southeastern Europe, announces a series of decisions taken in the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders on August 3, 2010.
Mr. Jacobus Gerardus Huijskes, new member in Petrom Supervisory Board
OGMS approved the resignation form the position of member of the Supervisory Board of OMV Petrom of Mr. Helmut Langanger and appointed Mr. Jacobus Gerardus Huijskes, a Dutch citizen born on 5 March 1965, as member of the Supervisory Board responsible with Exploration and Production. Mr. Huijskes is a Member of the OMV Executive Board, being the Head of OMV Exploration and Production.
The spin-off of business units from the Marketing division – all marketing activities will be consolidated in one entity
EGMS approved in substance the spin-off in the interest of OMV Petrom of a part of the patrimony of the Company related to marketing activities to be transferred to S.C. OMV Petrom Marketing S.R.L. (a company fully owned by Petrom), by means of universal title legal transfer of assets and liabilities pertaining to such activities under the terms and conditions set out in the spin-off plan, published in the Official Gazette of Romania, part IV, nr. 2124 dated 14 May 2010 and, hence, approval of the spin-off plan, as well as of the effects of such corporate actions, including but not limited to:
a) Universal title legal transfer of a part of OMV Petrom’s patrimony to S.C. OMV Petrom Marketing S.R.L.
b) Increase of the share capital of S.C. OMV Petrom Marketing S.R.L., as a result of the transfer of a part of the Company’s patrimony, by issuing a number of 7,755,989 shares with a nominal value of RON 100 each, which will be fully allocated to OMV Petrom. Following the share capital increase, the share capital of OMV Petrom Marketing S.R.L. will amount to RON 980,379,200 divided in 9,803,792 shares, each having a nominal value of RON 100, fully held by OMV Petrom.
c) The date on which the spin-off will produce effects is 1 October 2010
The Sell-out procedure
EGMS approved the Sell-out procedure with respect to the shareholders of the Company, in accordance with article 134 of Company Law no. 31/1990, as amended and supplemented to date.
Chief Executive Officer