Adhoc report - Resolutions of the Ordinary General Meeting of Shareholders dated 24 April 2024

Adhoc report in compliance with Law no. 24/2017 on issuers of financial instruments and market operations (republished) and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: 24 April 2024
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)
Telephone/fax number: +40 372 161930/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J 40/8302/1997
Share capital: RON 6,231,166,705.80
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 24 April 2024 (PDF, 752,8 KB)  

Christina Verchere
Chief Executive Officer
President of the Executive Board       
                                                       

Alina Popa
Chief Financial Officer
Member of the Executive Board