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OMV Petrom S.A. — Investor Relations & Filings

Ticker · SNP ISIN · ROSNPPACNOR9 LEI · 549300UKYDM6L8HEPU79 RO Mining and quarrying
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Filings indexed 638 across all filing types
Latest filing 2023-03-16 Notice of Dividend Amou…
Country RO Romania
Listing RO SNP

About OMV Petrom S.A.

https://www.omvpetrom.com/en

OMV Petrom S.A. is an integrated energy company with operations spanning exploration, production, refining, and marketing of oil and natural gas. The company produces and delivers a range of products including high-quality fuels, natural gas, and electricity. In addition to its core hydrocarbon business, OMV Petrom is actively investing in renewable solutions and sustainable mobility as part of its strategy to transition towards a lower-carbon future. The company focuses on securing energy supply for its markets through its traditional operations while simultaneously developing a growing portfolio of renewable energy projects.

Recent filings

Filing Released Lang Actions
EB proposal re. dividend for financial year 2022
Notice of Dividend Amount Classification · 98% confidence The document is identified by the RNS Number and the header 'OMV Petrom S.A. Ad hoc report'. The core subject is the 'Executive Board's proposal regarding dividend distribution for the financial year 2022', including the proposed gross dividend amount, record date, ex-date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it is distributed via RNS, the specific nature of the announcement (dividend details) makes DIV the most accurate classification over the general RNS fallback.
2023-03-16 English
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the 'Propunerea Directoratului privind distribuirea de dividende pentru anul financiar 2022' (Board's proposal regarding the distribution of dividends for the 2022 financial year). It details the proposed gross dividend amount (0.0375 lei/share), the proposed Record Date (15 May 2023), Ex-Date (12 May 2023), and Payment Date (7 June 2023). Crucially, it states that this proposal will be submitted for approval at the Ordinary General Shareholders' Meeting (Adunarea Generală Ordinară a Acționarilor) scheduled for April 26/27, 2023. Since the core content is the announcement of the dividend amount and the associated dates, this fits the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the upcoming AGM, the primary focus is the dividend proposal itself, not the AGM materials (AGM-R) or the proxy solicitation (PSI).
2023-03-16 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly uses the terms "Convocarea Adunării Generale Ordinare a Acționarilor" (Convening of the Ordinary General Meeting of Shareholders) and "Adunarea Generală Extraordinară a Acționarilor" (Extraordinary General Meeting of Shareholders). It details the agenda (Ordinea de Zi) for this meeting, including items like approving financial statements, approving the budget, approving remuneration reports, and appointing auditors. This content is the core material used to inform shareholders and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains elements that might be discussed at an AGM, the document itself is the formal notice/convocation and associated materials, making PSI the most accurate classification, rather than AGM-R (which is for presentations *during* the meeting).
2023-03-16 Romanian
Convening notice: OGMS and EGMS for 26 April 2023
AGM Information Classification · 98% confidence The document is an RNS (Regulatory News Service) announcement from OMV Petrom S.A. dated March 16, 2023. The significant event reported is the 'Convening of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of OMV Petrom S.A. for 26 April 2023'. The document includes the full convening notices for both the OGMS and EGMS, detailing the agenda items (which include approval of financial statements, dividends, and board appointments) and procedures for shareholder participation. Since the core purpose of this filing is to formally announce and provide the details for an upcoming shareholder meeting, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is substantial and directly relates to the AGM proceedings, making AGM-R more specific than the general RPA or RNS fallback.
2023-03-16 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document explicitly announces a significant event ('Eveniment important de raportat') concerning 'Schimbări în Consiliul de Supraveghere' (Changes in the Supervisory Board). It details the appointment of Berislav Gaso as a provisional member following the resignation of Daniel Turnheim. This content directly corresponds to the definition of Board/Management Information, which is classified as 'MANG'. The document is a formal announcement, not a full financial report or a general regulatory filing fallback.
2023-03-16 Romanian
New SB member - Berislav Gaso
Board/Management Information Classification · 98% confidence The document is an 'Ad hoc report' filed via RNS (National Storage Mechanism) on March 16, 2023. The significant event reported is 'Changes in the Supervisory Board,' detailing the appointment of Berislav Gaso as an interim member. This directly relates to changes in senior management or the board of directors. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is filed via RNS, the specific content is a clear MANG event, making MANG the most precise classification.
2023-03-16 English

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