REG - OMV Petrom S.A. - Dividend proposal for the 2017 financial year

OMV Petrom SAAnnouncement

19/03/2018 17:55

RNS Number : 2077I
OMV Petrom S.A.
19 March 2018
 

Adhoc report
 
In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities
 
Date of report: March 19, 2018
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")
Telephone/fax number: +40 372 160697/ +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:
 
Executive Board's proposal regarding dividends distribution for the financial year 2017
 
 
The Executive Board's proposal for distribution of dividends for the financial year 2017 the same as announced on 21 February, namely a gross dividend of RON 0.02/share, was approved by the Supervisory Board on March 19, 2018 and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on April 26, 2018.
 
The proposed Registration Date, which serves to the identification of the shareholders who are to benefit from dividends is May 25, 2018, the proposed "Ex-Date" is May 24, 2018, while the proposed Payment Date is June 19, 2018.
 
More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders.
 
 
 
 
 
 
Mariana Gheorghe                                                                   Stefan Waldner
Chief Executive Officer                                                             Chief Financial Officer
President of the Executive Board                                             Member of the Executive Board
 



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