General Meetings of OMV Aktiengesellschaft

The General Meeting of OMV takes place at the seat of the Company in Vienna at least once per year. The General Meeting in particular resolves on the distribution of profits, elects the Supervisory Board, appoints the auditors and determines the compensation of the Supervisory Board members.
The Annual General Meeting is convened by a published announcement with a notice period of 28 days (Extraordinary General Meeting: 21 days). Attendance of the General Meeting is subject to the delivery of a deposit confirmation. Please revert to the respective convocation notice for further information.
Each shareholder is authorized to vote in the General Meeting and may authorize a third party to do so on his behalf. A proxy voting service is offered. The proxy standard forms can be found under the menu item for the respective General Meeting.

The reports of the CEO and CFO to the General Meeting are webcasted in German and English. A link to the webcast will be published under the menu item for the respective General Meeting. Resolutions adopted at a General Meeting and the respective voting results are published on the website immediately after the end of the General Meeting.
The answers to current key questions are posted on the website ahead of the Annual General Meeting. After their adoption by the Supervisory Board, the annual financial statements are typically made available on the Company’s website about one to two months before the Annual General Meeting. Please direct further questions regarding the AGM or other corporate governance related matters via email to info.corporate-governance@omv.com.

Shareholders’ Rights
In order to treat all shareholders equally, the principle “one share – one vote” is observed. There are no shares without voting right, no shares conferring the right to more than one vote or preference shares and no “golden shares”. At the General Meeting, each shareholder can propose motions and request information regarding agenda items. Shareholders holding at least 5% of the Company’s share capital can request the convocation of a shareholders’ meeting and the announcement of agenda items for a General Meeting. Shareholders holding at least 1% of the Company’s share capital can propose motions regarding individual agenda items and request that these proposals are published on the Company’s website.
OMV announces financial information to all shareholders simultaneously by publishing it on the website. Regular conference calls and similar briefings are held for analysts and investors. The presentation documents used are posted on the Company’s website under “Investor Relations” and are thus available to all users.
Further information on the rights of shareholders in connection with the General Meeting is available under the menu item for the respective General Meeting.
 

Consortium Agreement
There is a consortium agreement in place between IPIC (International Petroleum Investment Company) and ÖBIB (Österreichische Bundes- und Industriebeteiligungen GmbH) providing for coordinated behavior and certain restrictions on transfers of shareholdings.

Annual General Meeting for the 2017 financial year

May 22, 2018
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 2018

Convocation of the Annual General Meeting incl. Agenda
Shareholder Rights 2018
Agenda and draft resolutions 2018
Dividend announcement 2018
Results of the vote 2018
Supervisory Board elections – CVs of the nominees 2018
Supervisory board elections – Statements 2018
Template for proxy voting 2018
Template for proxy voting IVA 2018
Template for proxy revocation 2018
Supervisory Board Report 2018
Supplement to the Supervisory Board Report 2018
Consolidated Corporate Governance Report 2017
Financial Statements of OMV Aktiengesellschaft 2017
Directors’s Report of OMV Aktiengesellschaft 2017
Consolidated Financial Statements 2017
Group Directors' Report 2017
(Consolidated) Report on the Payments Made to Governments 2017
Separate consolidated non-financial Report (Sustainability Report) 2017
IVA Focus Questions 2018
Supporting Information on Re-Design of Executive Board Compensation
 

Annual General Meeting for the 2016 financial year

May 24, 2017
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 2017

Convocation of the Annual General Meeting incl. agenda 2017
Shareholder Rights 2017
Agenda and draft resolutions 2017
Dividend Announcement
Dividend announcement 2017
Results of the vote 2017
Template for proxy voting 2017
Formular Vollmacht IVA 2017
Template for proxy revocation 2017 Supervisory Board Report 2016
Consolidated Corporate Governance Report 2016
Financial Statements of OMV Aktiengesellschaft 2016
Directors Report of OMV Aktiengesellschaft 2016
Consolidated Financial Statements 2016
Group Directors's Report 2016
(Consolidated) Report on the Payments Made to Governmemts 2016
IVA Focus Questions 2017

Annual General Meeting for the 2015 financial year

Convocation of the Annual General Meeting incl. agenda
Shareholder Rights 2016
Agenda and draft resolutions 2016
Agenda and draft resolutions (following error correction) 2016
Dividend announcement 2016
Template for Proxy Voting 2016
Template for Proxy Voting IVA 2016
Template for Proxy revocation 2016
Supervisory Board elections - CVs of the nominees 2016
Supervisory Board elections - Statements 2016
Publication of the resolution of the Annual General Meeting 2016
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Directors' Report of OMV Aktiengesellschaft 2015
Consolidated Financial Statements 2015
Group Directors's Report 2015
IVA Focus Questions 2016
Webcast: OMV Annual General Meeting 2016
 

Annual General Meeting for the 2014 financial year

Convocation of the Annual General Meeting incl. Agenda
Shareholder rights 2015
Agenda and draft resolutions 2015
Shareholder motion ÖBIB in AGM 2015 Results of the vote 2015
Supervisory Board elections – CVs of the nominees 2015
Supervisory Board elections – statements 2015
Results of the vote 2015
Template for proxy voting 2015
Template for proxy voting for IVA 2015
Template for proxy revocation 2015
Supervisory Board Report and Corporate Governance Report 2015
Financial Statements of OMV Aktiengesellschaft 2014
Directors´ Report of OMV Aktiengesellschaft 2014
Consolidated Financial Statements 2014
IVA Focus Questions 2015

Annual General Meeting for the 2013 finacial year

May 14, 2014
2.00 p.m.
at AUSTRIA CENTER VIENNA (ACV)
Bruno-Kreisky-Platz 1, 1220 Vienna

Convocation of the Annual General Meeting incl. agenda
Agenda and draft resolutions 2014
Dividend announcement BY 2013
Results of the vote Supervisory Board elections – CVs of the nominees
Supervisory Board elections – statements pursuant to Art 87
Authorized Capital – report 2014
Authorized Capital – proposed amendments 2014
Shareholder rights 2014
Template for proxy voting 2014
Template for proxy voting for IVA 2014
Supervisory Board Report 2013
Financial Statements of OMV Aktiengesellschaft 2013
Directors‘ Report of OMV Aktiengesellschaft 2013
Consolidated Financial Statements 2013
Group Directors‘ Report 2013
IVA Focus Questions 2013
 

Annual General Meeting for the 2012 financial year

May 15, 2013
2.00 p.m.
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

AGM 2013 Convocation of the AGM
Agenda and draft resolutions 2013

Results of the vote
Dividend announcement BY 2013

Articles of Association - proposed amendments 2013
Shareholder rights 2013
Proxy voting 2013
Proxy voting for IVA 2013
Proxy revocation 2013
Supervisory Board Report and Corporate Governance Report 2012
Financial Statements of OMV Aktiengesellschaft 2012
Directors´ Report of OMV Aktiengesellschaft 2012
Consolidated Financial Statements 2012
Group Directors Report 2012
IVA Focus Questions 2013
Video recording of the OMV Annual General Meeting 2013
 

October 9,2012
2.00 p.m.
at AUSTRIA CENTER VIENNA
Bruno-Kreisky-Platz 1, 1220 Vienna, Austria

EGM October 2012 Convocation incl. agenda
Voting results for the extraordinary general meeting of OMV AG on October 9, 2012
EGM October 2012 CV of the nominee
EGM Oktober 2012 Proxy voting
EGM October 2012 Shareholders' rights
EGM October 2012 Revocation of proxy
EGM October 2012 Proxy voting IVA
EGM October 2012 Election proposal
EGM october 2012 Request for convocation
EGM October 2012 Statement persuant to § 87
Voting results october 2012 EGM

Annual General Meeting for the 2011 financial year

May 10, 2012
2.00 p.m.
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

Convocation of the AGM incl. agenda 2012
Agenda and draft resolutions 2012
Results of the vote 2012
Dividend announcement for the business year 2011
Supervisory Board election – CV of the Nominee
Supervisory Board election – Statement 2012
Consolidated Financial Statements 2012
Directors' Report OMV AG 2011
Financial Statements OMV Aktiengesellschaft 2011
Focus questions for 2012
Group Directors' Report 2011
Proxy voting 2012
Proxy voting - IVA 2012
Revocation of proxy 2012

Supervisory Board Report and Corporate Governance Report 2012

Shareholders rights 2012

Revocation of proxy 2012
 

Annual General Meeting for the 2010 financial year

May 17, 2011
2.00 p.m.
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

Convocation of the Annual General Meeting incl. agenda
Agenda and draft resolutions
Abstimmungsergebnisse 2011
Dividend announcement for the business year 2011
Supervisory Board election – CV of the Nominee
Repurchase of shares - resolution of the AGM 2011
Supervisory Board election – statement pursuant to § 87
Report pursuant to § 65 para 1b 2011
Statement of the Chairman of the Supervisory Board 2011
Directors’ Report 2010 – OMV AG
Group Financial Statements 2010
Group Directors Report 2010
Proxy voting 2011
Proxy voting – IVA 2011
Revocation of proxy
Focus questions for 2011
Video recording of the OMV Annual General Meeting 2011

Annual General Meeting for the 2009 financial year

May 26, 2010
2.00 p.m.
at Austria Center Vienna (ACV)
Bruno-Kreisky-Platz 1, 1220 Vienna, AUSTRIA

Convocation of the Annual General Meeting incl. Agenda 2010
Agenda and draft resolutions 2010
Results of the vote 2010
Dividend Announcement 2010
Supervisory Board Elections – CVs of Nominees 2010
Statements pursuant § 87 paragraph 2 2010
Financial Statements 2009 – OMV AG
Directors’ Report 2009 – OMV AG
Group Financial Statements 2009
Group Directors’ report 2009
Proxy Voting
Proxy Voting - IVA 2010
Revocation of Proxy 2010
Focus Questions for 2010
Video recording of the OMV Annual General Meeting 2010

Annual General Meeting for the 2008 financial year

May 13, 2009
2.00 p.m.
at Austria Center Vienna (ACV)
Bruno-Kreisky-Platz 1, 1220 Vienna, AUSTRIA

Convocation of the Annual General Meeting incl. agenda
Motions to the Annual General Meeting on May 13, 2009
Results of the vote
Election Supervisory Board Members - CVs of Nominees
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Dividend Announcement
Notification Share buy-back
Proxy Voting
Proxy and instructions
Focus Questions for 2009
Sustainability of 2009 AGM
Video recording of the OMV Annual General Meeting 2009

OMV operates in many countries with different cultures and laws. OMV has set up a compliance organization which ensures that OMV‘s standards are implemented consistently and that operations comply with local laws. OMV is the first Austrian company with a certified compliance management system based on the IDW PS 980 standard.

The OMV compliance organization manages

• Anti-Corruption and Business Ethics
• Prohibition of Insider Trading and Market Abuse
• Antitrust Law
• Trade Sanctions

The compliance organization is a cross-national organization of dedicated experts which is led by the Chief Compliance Officer. He reports directly to the Executive Board and to the Supervisory Board.

We publish in this page Urgent Market Messages according to REMIT art.4 for the following assets:

• Combined Cycle Power Plant Brazi, Romania (OMV Petrom SA)
• Gas Storage Pool, Austria (OMV Gas Storage GmbH)
• Gas Storage Etzel, Germany (OMV Gas Storage Germany GmbH)
• Gas Production, Austria (OMV Austria Exploration & Production GmbH)
• Gas Production, Romania (OMV Petrom SA)

If you have any enquiries about our Corporate Governance or any comments you would like to bring to our attention, please use the form below. We will answer your enquiries as soon as possible. If you prefer, you can e-mail to info.corporate-governance@omv.com.
We are looking forward to your feedback!

We are committed to respect your privacy, by complying with all applicable data protection laws and regulations, including the General Data Protection Regulation (EU) 2016/679 (the "GDPR").
Starting with 25 May 2018, the General Data Protection Regulation (EU) 2016/679 (GDPR) entered into force. As we take utmost care to protect your personal data, we updated our Privacy Policy in accordance with the requirements of the GDPR. You may find the updated Privacy Policy here, containing information regarding the processing of your personal in this context. 
You may also find important information regarding the rights you benefit from, including the right to access, request rectification or erasure, request the restriction of processing, withdrawal of consent, objection, not to be subject to an automated decision including profiling, data portability and right to file a complaint to the data protection authorities.