Convening of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. for 27 April 2022 (first convening)
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: 17 March 2022
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:
Convening of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. for 27 April 2022 (first convening)
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 Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations, OMV Petrom S.A. herewith convenes the company’s shareholders at the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders on 27 April 2022 (first convening).
The convening notices for the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders are to be published also in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.
Christina Verchere
Chief Executive Officer
President of the Executive Board
Alina Popa
Chief Financial Officer
Member of the Executive Board