REG - OMV Petrom S.A. - Waiver SB mandate

OMV Petrom SAAnnouncement

08/03/2023 17:00

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RNS Number : 3460S  OMV Petrom S.A.  08 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's Regulation no. 5/2018
on issuers of financial instruments and market operations

 

Date of report: 8 March 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. (OMV Petrom) announces that Mr. Daniel Turnheim has notified
the waiver of his mandate as member of the Supervisory Board of OMV Petrom,
effective starting 17 March 2023 (last day in office being 16 March 2023).

Following the waiver of his mandate, Mr. Daniel Turnheim will cease to hold
the above-mentioned position in the Supervisory Board starting 17 March 2023,
thus this seat becoming vacant.

Mr. Daniel Turnheim has been a member of the Supervisory Board of OMV Petrom
since 1 January 2017.

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive
Board
Member of the Executive Board

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