OMV Petrom S A : Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for 24 April 2024 (first convening)

Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for 24 April 2024 (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: 15 March 2024
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: [phone]/ [phone]
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: Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for 24 April 2024 (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 24 April 2024 (first convening).

The convening notice for the Ordinary General Meeting of Shareholders is to be published also in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.

Annex: Convening notice for OGMS (PDF, 334,2 KB)

Christina Verchere
Chief Executive Officer
President of the Executive Board

Alina Popa
Chief Financial Officer
Member of the Executive Board