REG - OMV Petrom S.A. - New SB member - Berislav Gaso

OMV Petrom SAAnnouncement

16/03/2023 15:00

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RNS Number : 2628T  OMV Petrom S.A.  16 March 2023

 

 

 

 

 

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: March 16, 2023

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 Berislav Gaso as interim member
of the Supervisory Board effective as of 17 March 2023 and until the next
General Meeting of Shareholders convened for 26 April 2023, following Daniel
Turnheim's waiver of his mandate as member of the Supervisory Board of OMV
Petrom S.A., as announced on 8 March 2023.

Berislav Gaso holds a master's degree in Mechanical Engineering from the
Technical University of Munich, Germany, and a PHD in Business Administration
from the University of St. Gallen, Switzerland. Berislav Gaso has held various
management positions in the MOL Group after working as a junior partner at
McKinsey & Company. Most recently, he was Executive Vice President in
charge of MOL Group's Exploration & Production Division. On March 1, 2023,
Berislav Gaso assumed his role as a member of the Executive Board of OMV
Aktiengesellschaft, where he is responsible for the Energy Division.

 

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive
Board
Member of the Executive Board

 
 

 

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