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

OMV Petrom SAAnnouncement

22/12/2022 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221222:nRSV6712Ka&default-theme=true

RNS Number : 6712K  OMV Petrom S.A.  22 December 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: December 22, 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: 6,231,166,705.80 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. announces the appointment of Katja Tautscher as interim member
of the Supervisory Board effective as of 1st of January 2023 and until the
next General Meeting of Shareholders, following Johann Pleininger's waiver of
his mandate as member and Deputy President of the Supervisory Board, as well
as member and Deputy President of the Presidential and Nomination Committee of
OMV Petrom S.A.

At the same time, also effective starting 1st of January 2023, Martijn van
Koten becomes Deputy President of the Supervisory Board and member and Deputy
President of the Presidential and Nomination Committee of OMV Petrom S.A.

Katja Tautscher graduated in law (Magister iuris) from University of Vienna,
Law Faculty, Vienna, Austria. She is member of the Austrian Bar Association
since 2001 and admitted as a solicitor in England and Wales since 2005. In
1996 - 2006 she worked in different positions in prestigious law firms such as
Clifford Chance (Düsseldorf), Allen & Overy Attorneys at Law (London,
UK), Wolf Theiss Attorneys at Law (Vienna, Austria and Ljubljana, Slovenia).
Her most recent position was as Chief Legal and Compliance Officer of Borealis
AG, Vienna, Austria and since June 2022, Katja Tautscher became the SVP
General Counsel of OMV Aktiengesellschaft.

 

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive
Board
Member of the Executive Board

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGZMZZKZKGZZM