REG - OMV Petrom S.A. - Changes in the Supervisory Board

OMV Petrom SAAnnouncement

28/10/2022 14:45

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RNS Number : 5360E  OMV Petrom S.A.  28 October 2022

 

 

 

 

 

 

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: October 28, 2022

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 securities 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 Reinhard Florey as
interim member of the Supervisory Board of OMV Petrom, effective as of
November 1, 2022 and until the next General Meeting of Shareholders, following
Elena Skvortsova's waiver of her mandate in the above-mentioned position with
effect from the same date (last day in office being October 31, 2022).

 

Reinhard Florey graduated in mechanical engineering and economics from Graz
University of Technology while also completing his music studies at the Graz
University of Fine Arts. He started his career in corporate consulting and
strategy consulting. From 2002 to 2012 he worked in different positions
worldwide for Thyssen Krupp Steel. His most recent post was as CFO and deputy
CEO of Outukumpu. Since July 1, 2016 Reinhard Florey has been the CFO of OMV
Aktiengesellschaft.

 

 

 

 

Christina
Verchere
Alina Popa

 

 

 

Chief Executive Officer
 
Chief Financial Officer

President of the Executive Board
                 Member of the Executive Board

 

 
 

 

 

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