Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for 27 April 2021
Adhoc report in compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority’s Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of report: 17 March 2021
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
ole 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 of OMV Petrom S.A. for 27 April 2021 (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 on 27 April 2021 (first convening). The convening notice is attached hereto.
The Ordinary General Meeting of Shareholders’ convening notice is to be published also in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.
The supporting materials for the items on the Ordinary General Meetings of Shareholders’ agenda will be available to the shareholders starting with 19 March 2021, according to the information included in the convening notice.
In the context of the COVID-19 pandemic and the measures to prevent and combat its effects, OMV Petrom recommends to its shareholders, to the extent possible:
- to access the supporting materials in electronic format,
- to vote by correspondence,
- to use electronic communication means,
to limit as much as possible direct contact and / or interaction.
Christina Verchere
Chief Executive Officer
President of the Executive Board
Alina Popa
Chief Financial Officer
Member of the Executive Board