REG - OMV Petrom S.A. - Availability of online voting

OMV Petrom SAAnnouncement

01/09/2023 11:30

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RNS Number : 1407L  OMV Petrom S.A.  01 September 2023

 

 

 

 

 

 

 

 

OMV Petrom S.A.

Ad hoc report

 

 

In compliance with Law no. 24/2017 on issuers of financial instruments and
market operations (republished) and Financial Supervisory Authority's
Regulation no. 5/2018 on issuers of financial instruments and market
operations

 

Date of report: 1 September 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: RON 6,231,166,705.80

Regulated market on which the issued securities are traded: Bucharest Stock
Exchange and London Stock Exchange

 

 

Significant event to be reported:

Availability of electronic voting via eVOTE online platform for the Ordinary
General Meeting of Shareholders of OMV Petrom S.A. convened for 12 September
2023 (first convening)

 

 

OMV Petrom S.A. announces the opening, as of the date of this report, of the
electronic voting via eVOTE online platform for the Ordinary General Meeting
of Shareholders of OMV Petrom S.A. convened for 12 September 2023.

 

Therefore, the shareholders of the company registered at the reference date,
namely 28 August 2023, in the shareholders' register kept by Depozitarul
Central S.A. are invited to access https://snp.evote.ro/login
(https://snp.evote.ro/login) , to register and cast their votes using this
voting method.

 

As mentioned in the convening notice, electronic voting via eVOTE online
platform is available only until 11 September 2023, 12:00 o'clock (Romania
time).

 

The procedure for electronic voting via eVOTE online platform is included in
the company's rules and procedures of the general meetings of shareholders
published together with the information materials for the respective meeting.

 

The convening notice, as well as all the supporting materials and documents
related to the Ordinary General Meeting of Shareholders of OMV Petrom S.A. of
12 September 2023 can be accessed on the company's website, at the link:
https://www.omvpetrom.com/en/about-us/corporate-governance-aboutus/general-meetings-shareholders-en
(https://www.omvpetrom.com/en/about-us/corporate-governance-aboutus/general-meetings-shareholders-en)
.

 

The usual voting methods, by transmitting the voting bulletin by
correspondence or by participating in person in the meeting, remain available
for shareholders that chose to cast their votes using any of these voting
methods, according to the indications included in the convening notice.

 

 

Christina
Verchere
Alina Popa

Chief Executive
Officer
Chief Financial Officer

President of the Executive
Board
Member of the Executive Board

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