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OMV PETROM S.A. - SNP

Notice of AGSM - 27 April 2021

Release Date: 3/17/2021 6:01:07 PM

IRIS Code: 69AAA

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

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 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.

 

Appendix

Convening notice of Ordinary General Meeting of Shareholders on 27 April 2021 (first convening).

 

 

 

 

Christina Verchere                                                                   Alina Popa

Chief Executive Officer                                                              Chief Financial Officer

President of the Executive Board                                               Member of the Executive Board



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