27 Apr 2021 14:14
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: April 27, 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: J40/8302/1997
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:
Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated April 27, 2021.
Christina Verchere Alina Popa
Chief Executive Officer Chief Financial Officer
President of the Executive Board Member of the Executive Board
Please access the link here below to view the Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated April 27, 2021http://www.rns-pdf.londonstockexchange.com/rns/7591W_1-2021-4-27.pdf