Information  X 
Enter a valid email address

OMV Petrom S.A. (PETB)

  Print      Mail a friend

Thursday 14 March, 2019

OMV Petrom S.A.

Proposal regarding dividends distribution

RNS Number : 9293S
OMV Petrom S.A.
14 March 2019
 

 

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 Regulation no. 5/2018 on issuers of financial instruments and market operations

 

Date of report: March 14, 2019

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: 5,664,410,833.5 RON

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

 

 

 

Significant event to be reported:

Executive Board's proposal regarding dividends distribution for the financial year 2018

 

 

 

The Executive Board's proposal for distribution of dividends for the financial year 2018, the same as the one announced on 6 February, 2019, namely a gross dividend of RON 0.0270/share, was approved by the Supervisory Board on March 14, 2019 and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on April 19, 2019.

The proposed Record Date, which serves to the identification of the shareholders who are to benefit from dividends is May 23, 2019, the proposed "Ex-Date" is May 22, 2019, while the proposed Payment Date is June 13, 2019.

More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders.

 

 

 

 

Christina Verchere                                                                     Stefan Waldner

Chief Executive Officer                                                                Chief Financial Officer

President of the Executive Board                                                Member of the Executive Board


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
MSCKMGMFDDVGLZM

a d v e r t i s e m e n t