OMV Petrom OMV Group Websites EN RO Search Home Investors Events General Meeting of Shareholders General Meeting of Shareholders The General Meeting of Shareholders is called by public announcement in Romania, with at least 30 days prior notice. Attendance to the Meeting is subject to having the shareholder status at the reference date established. The support documents are posted on the company’ website, section Investor Relations, being available to all shareholders. OMV Petrom observes the one share, one vote, one dividend principle. There are no shares without voting rights, shares conferring the right to more than one vote or preference shares. Shareholders with at least 5% holdings can require the calling of a General Meeting of Shareholders. GMS Procedure and Shareholders rights 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 Company Our Business Executive Board Supervisory Board Campaigns Data Protection Sustainability Our approach Focus Areas Reporting and Performance Projects and Social Investments Investors Investor news Annual Reports Shareholder structure Share Chart Jobs & Careers Reasons to Join OMV Petrom Job Board Young Talents © 2021 S.C. OMV PETROM S.A. Tel.: +4 021 40 22201 Imprint