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Adhoc report - Resolutions of the Ordinary General Meeting of Shareholders dated 27 April 2020

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

Date of report: 27 April 2020
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: 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:
Resolutions of the Ordinary General Meeting of Shareholders dated 27 April 2020 (PDF, 479,9 KB)

Whereas no shareholders attended in person (personally / by representation) to the Ordinary General Meeting of Shareholders of today, 27 April 2020, all resolutions where taken exclusively based on votes by correspondence.

Christina Verchere
Chief Executive Officer
President of the Executive Board

Alina Popa
Chief Financial Officer
Member of the Executive Board