6 Aug 2019 10:40
OMV Petrom S.A.
Ad hoc 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: August 6, 2019
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:
Changes in the Supervisory Board
OMV Petrom S.A. (OMV Petrom) announces the appointment of Johann Pleininger as interim member of the Supervisory Board of OMV Petrom, following Christopher Veit's waiver of his mandate as member of the Supervisory Board.
In accordance with article 1537 paragraph (1) of the Romanian company law no. 31/1990 and with art. 17.4 of OMV Petrom's Articles of Association, Johann Pleininger was appointed as interim member of the Supervisory Board, effective as of August 10, 2019 and until the next General Meeting of Shareholders.
Johann Pleininger studied mechanical and economic engineering and began his career at OMV in 1977. From 2007 to 2013 he was Executive Board member responsible for Exploration & Production at OMV Petrom. Most recently, he has been the Senior Vice President responsible for the core Upstream countries Romania, Austria, as well as the development of the Black Sea Region. Since September 1, 2015 he has been a member of the OMV Executive Board and is responsible for Upstream (Exploration & Production). As of July 1, 2017 Mr. Pleininger was appointed Deputy Chairman of the OMV Executive Board.
Christina Verchere Peter Zeilinger
Chief Executive Officer Member of the Executive Board
President of the Executive Board Upstream