Home|Contact|Social Media Channels|Sitemap| Deutsche Version OMV Websites: Please select Extended search About OMV Business Segments Sustainability Investor Relations Press Jobs & Career Purchasing Products Blog Investor News Shareholders‘ Information OMV Share OMV Bonds OMV won "Corporate Bond” award Financial Calendar and Events Quarterly Results Roadshows and Conferences Annual General Meeting 2016 Strategy and 2015 results presentation Exploration and Production Update 2014 North Sea asset acquisition 2013 Reports and Presentations Corporate Governance & Organization FAQs Videos & Links for Investors Order Service Investors App Contact OMV Group›Investor Relations›Financial Calendar and Events›Annual General Meeting 2016 Annual General Meeting 2016 Annual General Meeting for the 2015 financial year May 18, 2016 2.00 p.m. (CEST) at CONGRESS CENTER MESSE WIEN Messeplatz 1, 1020 Vienna, AUSTRIA Convocation of the Annual General Meeting incl. agenda, (0.12 MB, PDF) Shareholder Rights, (0.07 MB, PDF) Agenda and draft resolutions, (0.16 MB, PDF) Agenda and draft resolutions (following error correction), (0.16 MB, PDF) Dividend announcement, (0.04 MB, PDF) Results of the vote, (0.12 MB, PDF) Supervisory Board elections - CVs of the nominees, (0.13 MB, PDF) Supervisory Board elections - Statements pursuant to Section 87 Para 2 Stock Corporation Act, (0.95 MB, PDF) Publication of the resolution of the Annual General Meeting on the authorization to utilize the Company’s treasury stock for the purpose of share transfer programs, (0.06 MB, PDF) Report pursuant to Section 65 Para 1b Stock Corporation Act, (0.08 MB, PDF) Template for proxy voting, (0.14 MB, PDF) Template for proxy voting IVA, (0.09 MB, PDF) Template for proxy revocation, (0.07 MB, PDF) Supervisory Board Report and Corporate Governance Report 2015, (0.13 MB, PDF) Financial Statements of OMV Aktiengesellschaft 2015, (0.39 MB, PDF) Directors' Report of OMV Aktiengesellschaft 2015, (0.11 MB, PDF) Consolidated Financial Statements 2015, (1.37 MB, PDF) Group Directors's Report 2015, (0.43 MB, PDF) IVA Focus Questions 2016, (0.19 MB, PDF) Webcast: OMV Annual General Meeting 2016, (webcast.a1.net) Crosslinks Trading Statement OMV Annual Report 2015 Annual General Meeting 2016 Strategy and 2015 results presentation Downloads OMV Annual Report 2015, (8.52 MB, PDF) Financial Calendar 2016, (0.08 MB, PDF) OMV Investor presentation, (9.53 MB, PDF) Sustainability Report 2015, (3.68 MB, PDF) Webcast OMV Annual General Meeting Webcast: OMV Annual General Meeting 2016, (webcast.a1.net) © 2016 OMV Aktiengesellschaft. Tel.: +43 1 40440-0| Legal Notice & Gender Neutral Formulation