Disclosure and Information pursuant to §§ 24, 25 Austrian Media Act and § 5 Austrian E-Commerce Act/Imprint
Owner, publisher and producer: OMV Aktiengesellschaft
Registered Address: Trabrennstraße 6-8, A-1020 Vienna
Telephone: +43 1 40440; Tele-fax +43 1 40440-20091;
e-mail: firstname.lastname@example.org; www.omv.com
Registered at Vienna Commercial Court: FN 93363z
Information pertaining to supervisory authority: Financial Markets Supervisory Authority
VAT registration number: ATU14189108
Executive Board of OMV Aktiengesellschaft:
Alfred Stern (Chairman), Reinhard Florey, Daniela Vlad, Martijn van Koten
Supervisory Board of OMV Aktiengesellschaft:
Mark Garrett (Chairman), Edith Hlawati (Deputy Chairwoman), Saeed Al Mazrouei (Deputy Chairman), Alyazia Ali Al Kuwaiti, Stefan Doboczky, Karl Rose, Elisabeth Stadler, Jean-Baptiste Renard, Robert Stajic, Gertrude Tumpel-Gugerell.
Delegates of the works council:
Alexander Auer, Angela Schorna, Mario Mayrwöger, Hubert Bunderla, Nicole Schachenhofer.
Shareholder in excess of 25 %: Österreichische Beteiligungs AG (31,5%), thereof in excess of 25 %: Republic of Austria (100%).
General line: Industry and company related information to customers and suppliers of OMV Group.
Objects of the Company:
- The investment in other enterprises and corporations as well as the management and administration of such investments (holding company) including the acquisition and disposal of investments in Austria and abroad.
- All activities, irrespective of their legal basis, in connection with prospecting for, extracting and processing in any production stage of hydrocarbons and other mineral resources; the production of fuel and other devices for vehicles, stationary power sources (engines) and heating systems.
- The sale of and the trade with goods and products as well as substances of all kinds, in particular those mentioned under (2), including their stocking (magazines) and storage for third persons;
- Services of all kinds including the operation of thereto necessary plants and equipment. These services in particular include any consulting, planning and realization services, in all fields, in particular also in the fields of industrial medicine, construction, drilling, wells, chemistry, electro-technology, transport of goods and persons, catering, hotel industry and tourism, information technology, infrastructure, laboratories, mechanical engineering, insurance management, management consultancies, licensing of production processes, patents, industrial design and the like;
- Hiring, letting (leasing) of labor force;
- The business of insurance and reinsurance;
- The construction and operation of all kinds of plants for power generation, regardless of the source of energy;
- The construction and operation of network and line systems of all kinds, in particu¬lar of pipelines;
- All activities relating to waste management;
- The construction and the operation of petrol and gas filling stations, car-wash installations, repair and service stations, garages, and all other activities associated with the aforementioned;
- The Company shall be entitled to conduct any business and adopt any measures which are deemed to be necessary to or useful for the achieving of its corporate objectives, in particular all to the Objects of the Company similar or related activities.
- The Company is in particular entitled to buy and sell real estate property, and to rent or lease same, whether as lessee/tenant or as lessor/landlord;
- The company may establish branches in Austria and abroad.
Trade: OMV Aktiengesellschaft is a member of the Economic Chambers of Vienna and Lower Austria and is authorized to engage in the following trades in accordance with trade law provisions
- Trading and trading agent.
- Corporate consulting including corporate planning.
- Provision of loan staff
Further trades are pursued legally independent by group companies.
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