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General Meetings of past years

Annual General Meeting for the 2019 financial year

September 29, 2020 at 2.00 p.m. (CEST)

Recording of Videocast

Convocation Annual General Meeting incl. Agenda 2020 (PDF, 353,1 KB)
Information on organizational and technical requirements for participation (PDF, 381,2 KB)
Shareholder Rights 2020 (PDF, 201,5 KB)
General Data Protection Declaration for the General Meeting 2020 (PDF, 306,5 KB)
Agenda and Resolution Proposals 2020 (PDF, 1,8 MB)
Dividend announcement 2020 (PDF, 7,5 KB)
Results of the vote 2020 (PDF, 27,7 KB)
Resolution Proposal of Österreichische Beteiligungs AG for agenda item 9 including CV and Declaration of the candidate (PDF, 389,2 KB)
Remuneration Policy for the Executive Board and the Supervisory Board 2020 (PDF, 1,5 MB)
Elections to the Supervisory Board – CV Ms. Tumpel-Gugerell (PDF, 152,1 KB)
Elections to the Supervisory Board – CV Mr. Berndt (PDF, 257,3 KB)
Elections to the Supervisory Board – Declaration Ms. Tumpel-Gugerell (PDF, 255,6 KB)
Elections to the Supervisory Board – Declaration Mr. Berndt (PDF, 255,1 KB)
Authorized Capital – Executive Board Report pursuant to Section 170 (2) and 153 (4) AktG (PDF, 160,7 KB)
Authorized Capital – Articles of Association including proposed amendments (PDF, 177,7 KB)
Authorization and instruction form for special proxy 2020 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 9 (PDF, 176,7 KB)
Revocation form for special proxy 2020 (PDF, 151,9 KB)
Question form 2020 (PDF, 229,6 KB)
Supervisory Board Report 2020 (PDF, 1,1 MB)
Supplement to the Supervisory Board Report regarding the Sustainability Report 2019 (PDF, 120,9 KB)
Supplement to the Supervisory Board Report regarding the dividend proposal (PDF, 1,8 MB)
Consolidated Corporate Governance Report 2019 (PDF, 1,1 MB)
Financial Statements of OMV Aktiengesellschaft 2019 (PDF, 663,4 KB)
Directors‘ Report of OMV Aktiengesellschaft 2019 (PDF, 468,9 KB)
Consolidated Financial Statements 2019 (PDF, 2,5 MB)
Group Directors‘ Report 2019 (PDF, 1,2 MB)
(Consolidated) Report on Payments made to Governments 2019 (PDF, 1,0 MB)
Separate consolidated non-financial Report (Sustainability Report) 2019 (PDF, 11,7 MB)

Download Postponement of the Annual General Meeting of OMV Aktiengesellschaft (PDF, 138,9 KB)
IVA Focus Questions 2020 (PDF, 656,7 KB)

Annual General Meeting for the 2018 financial year

May 14, 2019
2.00 p.m. (CEST)
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

Download Location Map
Driveway parking for registered visitors
Webcast: OMV Annual General Meeting 2019


Convocation of the Annual General Meeting incl. agenda 2019 (PDF, 354,3 KB)
Shareholder Rights 2019 (PDF, 199,5 KB)
General Data Protection Declaration for the General Meeting 2019 (PDF, 304,8 KB)
Agenda and resolution proposals 2019 (PDF, 368,9 KB)
Resolution proposal of Österreichische Beteiligungs AG for agenda item 8 including CV and Declaration of the candidate (PDF, 509,2 KB)
Dividend announcement 2019 (PDF, 7,6 KB)
Results of the vote 2019 (PDF, 75,3 KB)
Resolution on the authorization to repurchase own shares pursuant to Section 65 para 1 no 8 Stock Corporation Act  (PDF, 280,7 KB)
Supervisory Board elections - CVs of the nominees 2019 (PDF, 1,6 MB)
Supervisory Board elections - Statements 2019 (PDF, 1,5 MB)
Template for proxy voting 2019 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 8 (PDF, 221,6 KB)
Template for proxy voting IVA 2019 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 8 (PDF, 218,5 KB)
Template for proxy revocation 2019 (PDF, 187,0 KB)
Supervisory Board Report 2019 (PDF, 472,2 KB)
Supplement to the Supervisory Board Report 2019 (PDF, 105,1 KB)
Consolidated Corporate Governance Report 2018 (PDF, 495,4 KB)
Financial Statements of OMV Aktiengesellschaft 2018 (PDF, 619,8 KB)
Directors' Report of OMV Aktiengesellschaft 2018 (PDF, 446,5 KB)
Consolidated Financial Statements 2018 (PDF, 1,1 MB)
Group Directors' Report 2018 (PDF, 598,5 KB)
(Consolidated) Report on Payments Made to Governments 2018 (PDF, 447,8 KB)
Separate consolidated non-financial Report (Sustainability Report) 2018 (PDF, 11,9 MB)
IVA Focus Questions 2019 (PDF, 146,4 KB)