Mandatory Disclosures
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 254,0 KB)
Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act (PDF, 199,4 KB)
Disclosure according to section 6 Austrian Disclosure Regulation 2018 (PDF, 116,6 KB)
Report according to section 7 Austrian Disclosure Regulation 2018 (published on April 9, 2024) (PDF, 127,2 KB)
Report according to section 7 Austrian Disclosure Regulation 2018 (published on May 7, 2024) (PDF, 129,1 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 253,1 KB)
Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act (BörseG) in conjunction with the Austrian Disclosure Regulation 2018 (PDF, 197,5 KB)
Report to section 7 Austrian Disclosure Regulation (PDF, 127,1 KB)
Published reports 2022
Report to section 7 Austrian Disclosure Regulation (PDF, 127,0 KB)
Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act (BörseG) in conjunction with the Austrian Disclosure Regulation 2018 (PDF, 174,8 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 230,9 KB)
Published reports 2021
Report to section 7 Austrian Disclosure Regulation (PDF, 125,6 KB)
Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act (BörseG) in conjunction with the Austrian Disclosure Regulation 2018 (PDF, 268,3 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 363,4 KB)
Published reports 2020
Report to section 7 Austrian Disclosure Regulation (PDF, 168,7 KB)
Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act (BörseG) in conjunction with the Austrian Disclosure Regulation 2018 (PDF, 268,2 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 332,5 KB)
Published reports 2016
Report pursuant to section 7 Austrian Disclosure Regulation ("Veröffentlichungs-Verordnung") (PDF, 77,3 KB)
Report to section 5 Austrian Disclosure Regulation (PDF, 82,7 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 76,1 KB)
Published reports 2015
Report pursuant to section 7 Austrian Disclosure Regulation ("Veröffentlichungs-Verordnung") (PDF, 13,5 KB)
Report to section 5 Austrian Disclosure Regulation (PDF, 19,9 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 90,5 KB)
Published reports 2014
Report pursuant to section 7 Austrian Disclosure Regulation ("Veröffentlichungs-Verordnung") (PDF, 74,6 KB)
Report to section 5 Austrian Disclosure Regulation (PDF, 82,9 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 119,7 KB)
Published reports 2013
Report pursuant to section 7 Austrian Disclosure Regulation ("Veröffentlichungs-Verordnung") (PDF, 8,2 KB)
Report pursuant to section 5 Austrian Disclosure Regulation (PDF, 12,4 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 82,9 KB)
Published reports
Report pursuant to section 6 and 7 Austrian Disclosure Regulation (“Veröffentlichungs-Verordnung”) (PDF, 12,7 KB)
Report pursuant to section 7 Austrian Disclosure Regulation (“Veröffentlichungs-Verordnung”) (PDF, 24,0 KB)
Report pursuant to section 5 Austrian Disclosure Regulation (“Veröffentlichungs-Verordnung”) (PDF, 12,4 KB)
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act (PDF, 47,6 KB)
The OMV Executive Board decided to continue the purchase of own shares to serve the convertible bonds and stock options on January 8, 2007. The legal authorization was obtained at the Annual General Meeting on May 24, 2006 (Published on the OMV website www.omv.com > Investors > Events > Annual General Meeting, AGM 2006 on May 24, 2006 and on page 36, in Wiener Zeitung on May 27, 2006).
2007 | total number of shares | share of capital stock | highest price per share in EUR | lowest price per share in EUR | weighted average per share in EUR | value of shares bought back |
---|---|---|---|---|---|---|
Jan. 15, 2007 | 237,180 | 0.079% | 39.76 | 39.38 | 39.60 | 9,391,663.90 |
Jan. 16, 2007 | 200,000 | 0.067% | 39.90 | 39.25 | 39.29 | 7,857,700.00 |
Jan 17, 2007 | 200,000 | 0.067% | 39.60 | 38.62 | 39.61 | 7,921,180.00 |
Jan. 18, 2007 | 300,000 | 0.100% | 40.55 | 39.59 | 40.13 | 12,040,100.00 |
Jan. 19, 2007 | 200,000 | 0.067% | 40.45 | 39.80 | 40.13 | 8,025,090.00 |
week 3, 2007 | 1,137,180 | 0.379% | 40.55 | 38.62 | 39.78 | 45,235,733.30 |
Jan. 22, 2007 | 185,210 | 0.062% | 41.35 | 40.60 | 41.13 | 7,617,279.84 |
week 4, 2007 | 185,210 | 0.062% | 41.35 | 40.60 | 41.13 | 7,617,279.84 |
Period: January 12, 2007 until November 23, 2007
Type: non-par value share (ISIN: AT0000743059)
Intended volume: up to 2,500,000 shares, i.e. up to 0.83% of the total number of shares
Repurchase price: current stock price with a minimum of EUR 25 and a maximum price per share which must not exceed the average un-weighted closing price over the ten preceding trading days by more than 30%
Type of sale: via Vienna Stock Exchange
Share buyback 2006
The OMV Executive Board decided to purchase own shares on June 6, 2006. The legal authorization was obtained at the Annual General Meeting on May 24, 2006 (published on the OMV website www.omv.com > Investors > Events > Annual General Meeting, AGM 2006 on May 24, 2006 and on page 36, in Wiener Zeitung on May 27, 2006).
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 46,2 KB)
Publication pursuant to section 82 paragraph 8 of the "Börsegesetz" (Austrian Stock Exchange Act) in connection with section 82 paragraph 9 of the Stock Exchange Act and the "Veröffentlichungsverordnung" (Austrian Publication Ordinance):
Notification of the intended purchase of own shares of the Company pursuant to section 65 para 1 no. 4 and 8 and para 1a of the Austrian Stock Corporation Act (Aktiengesetz)
Purpose: the acquired company shares will be used to serve convertible bonds or will be offered to members of the Executive Board of OMV Aktiengesellschaft and defined senior executive managers of OMV Aktiengesellschaft and associated companies in the form of stock options.
According to the stock option plan 2006 (approved at the Annual General Meeting on May 24, 2006) members of the Executive Board and defined senior executives of OMV Aktiengesellschaft and associated companies have been offered 20 stock options for each share of own investment. The maximum number of stock options for each member of the Executive Board is 24,840 and 8,280 for each senior executive. The total number of options granted in 2005 was 723,200.
2006/2007 | total number of shares |
share of capital stock |
highest price per share in EUR |
lowest price per share in EUR |
weighted average per share in EUR |
value of shares bought back |
---|---|---|---|---|---|---|
June 12, 2006 | 25,000 | 0.008% | 41.00 | 40.26 | 40.56 | 1,013,900.00 |
June 13, 2006 | 30,000 | 0.010% | 39.98 | 38.20 | 38.70 | 1,161,005.18 |
June 14, 2006 | 70,000 | 0.023% | 38.75 | 36.51 | 37.44 | 2,620,922.00 |
June 16, 2006 | 25,000 | 0.008% | 40.99 | 39.25 | 40.26 | 1,006,580.00 |
week 24, 2006 | 150,000 | 0.050% | 41.00 | 36.51 | 38.68 | 5,802,407.18 |
June 19, 2006 | 35,000 | 0.012% | 41.29 | 39.80 | 40.20 | 1,406,907.04 |
June 20, 2006 | 25,000 | 0.008% | 41.48 | 40.22 | 40.78 | 1,019,415.00 |
June 21, 2006 | 35,000 | 0.012% | 40.99 | 39.99 | 40.41 | 1,414,523.69 |
June 22, 2006 | 50,000 | 0.017% | 41.85 | 41.01 | 41.55 | 2,077,620.00 |
June 23, 2006 | 25,000 | 0.008% | 41.85 | 41.82 | 42.33 | 1,058,308.10 |
week 25, 2006 | 170,000 | 0.057% | 42.74 | 39.80 | 41.04 | 6,976,773.83 |
June 26, 2006 | 25,000 | 0.008% | 43.64 | 42.60 | 43.10 | 1,077,387.31 |
June 27, 2006 | 25,000 | 0.008% | 44.43 | 43.24 | 43.70 | 1,092,397.82 |
June 28, 2006 | 25,000 | 0.008% | 44.15 | 43.48 | 43.75 | 1,093,835.45 |
June 29, 2006 | 25,000 | 0.008% | 44.76 | 44.13 | 44.41 | 1,110,174.63 |
June 30, 2006 | 25,000 | 0.008% | 46.87 | 46.00 | 46.30 | 1,157,417.48 |
week 26, 2006 | 125,000 | 0.042% | 46.87 | 42.60 | 44.25 | 5,531,212.69 |
July 3, 2006 | 25,000 | 0.008% | 47.10 | 46.24 | 46.77 | 1,169,212.50 |
July 4, 2006 | 25,000 | 0.008% | 47.55 | 46.10 | 46.82 | 1,170,510.00 |
July 5, 2006 | 35,000 | 0.012% | 46.99 | 45.67 | 46.44 | 1,625,242.50 |
July 6, 2006 | 35,000 | 0.012% | 48.85 | 46.90 | 48.01 | 1,680,231.00 |
July 7, 2006 | 50,000 | 0.017% | 49.01 | 47.89 | 48.37 | 2,418,625.00 |
week 27, 2006 | 170,000 | 0.057% | 49.01 | 45.67 | 47.43 | 8,063,821.00 |
July 10, 2006 | 35,000 | 0.012% | 48.05 | 47.21 | 47.66 | 1,668,271.50 |
July 11, 2006 | 50,000 | 0.017% | 47.84 | 46.21 | 47.18 | 2,358,945.00 |
July 12, 2006 | 50,000 | 0.017% | 48.80 | 47.45 | 48.06 | 2,402,876.25 |
July 13, 2006 | 70,000 | 0.023% | 48.10 | 47.04 | 47.63 | 3,334,239.52 |
July 14, 2006 | 50,000 | 0.017% | 47.50 | 46.45 | 47.07 | 2,353,287.65 |
week 28, 2006 | 255,000 | 0.085% | 48.80 | 46.21 | 47.52 | 12,117,619.92 |
July 17, 2006 | 50,000 | 0.017% | 47.14 | 45.00 | 46.25 | 2,312,280.89 |
July 18, 2006 | 50,000 | 0.017% | 47.01 | 46.00 | 46.50 | 2,325,156.56 |
July 19, 2006 | 50,000 | 0.017% | 47.00 | 46.24 | 46.60 | 2,329,845.55 |
July 20, 2006 | 50,000 | 0.017% | 48.19 | 46.30 | 46.99 | 2,349,442.73 |
July 21, 2006 | 50,000 | 0.017% | 46.91 | 46.26 | 46.51 | 1,395,283.40 |
week 29, 2006 | 230,000 | 0.077% | 48.19 | 45.00 | 46.57 | 10,712,009.13 |
Dec. 6, 2006 | 300,000 | 0.100% | 41.39 | 40.50 | 41.00 | 12,300,433.38 |
Dec. 7, 2006 | 300,000 | 0.100% | 42.00 | 40.70 | 46.50 | 12,444,830.00 |
week 49, 2006 | 600,000 | 0.200% | 42.00 | 40.50 | 41.24 | 24,745,263.38 |
Dec. 11, 2006 | 300,000 | 0.100% | 42.00 | 40.81 | 48.48 | 12,444,040.00 |
Dec. 12, 2006 | 300,000 | 0.100% | 42.00 | 41.03 | 41.64 | 12,490,630.00 |
Dec. 13, 2006 | 300,000 | 0.100% | 42.30 | 41.60 | 41.92 | 12,574,960.00 |
Dec. 14, 2006 | 450,000 | 0.150% | 42.96 | 42.00 | 42.80 | 19,258,937.00 |
Dec. 15, 2006 | 300,000 | 0.100% | 43.03 | 42.50 | 42.85 | 12,867,290.00 |
week 50, 2006 | 1,650,000 | 0.550% | 43.03 | 40.81 | 42.20 | 69,635,857.00 |
Dec. 18, 2006 | 330,000 | 0.110% | 43.85 | 42.60 | 43.38 | 14,316,790.00 |
Dec. 19, 2006 | 300,000 | 0.100% | 44.04 | 42.76 | 43.70 | 13,109,880.00 |
Dec. 20, 2006 | 300,000 | 0.100% | 43.63 | 42.72 | 43.22 | 12,965,690.00 |
Dec. 21, 2006 | 200,000 | 0.067% | 43.02 | 42.06 | 42.54 | 8,507,640.00 |
Dec. 22, 2006 | 215,400 | 0.072% | 43.42 | 42.62 | 43.06 | 9,275,881.70 |
week 51, 2006 | 1,345,400 | 0.448% | 44.04 | 42.06 | 43.24 | 58,175,881.70 |
Jan. 12, 2007 | 242.180 | 0.081% | 39.40 | 39.15 | 39.30 | 9,518,144.62 |
week 02, 2007 | 242.180 | 0.081% | 39.40 | 39.15 | 39.30 | 9,518,144.62 |
Jan. 15, 2007 | 62,820 | 0.021% | 39.76 | 39.38 | 39.60 | 2,487,496.10 |
week 03, 2007 | 62,820 | 0.021% | 39.76 | 39.38 | 39.60 | 2,487,496.10 |
Total | 5,000,000 | 1.667% | 49.01 | 36.51 | 42.75 | 213,766,486.55 |
Period: June 12, 2006 until November 23, 2007
Type: non-par value share (ISIN: AT0000743059)
Intended volume: up to 5,000,000 shares, i.e. up to 1.67% of the total number of shares Repurchase price: current stock price with a minimum of EUR 25 and a maximum price per share which must not exceed the average un-weighted closing price over the ten preceding trading days by more than 30%
Type of sale: via Vienna Stock Exchange
Share buyback 2005
Period: between the day of the registration of the share split in the company register and October 31, 2005
Type: non-par value share (ISIN: AT0000743059)
Intended volume: up to 1,707,000 shares, i.e. up to 0.57% of the total number of shares
Repurchase price: current stock price with a minimum of EUR 15 and a maximum of EUR 35
Type of sale: via Vienna Stock Exchange
The approved share buyback program related to the stock option plan was not carried out, as the price exceeded the upper limit on the first day of the buyback window.
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 38,3 KB)
Share buyback 2004
2004 | total number of shares |
share of capital stock | highest price per share in EUR |
lowest price per share in EUR |
weighted average per share in EUR |
value of shares bought back |
---|---|---|---|---|---|---|
June 1, | 850 | 0.003% | 159.50 | 159.50 | 159.50 | 135,575.00 |
week 17 | 850 | 0.003% | 159.50 | 159.50 | 159.50 | 135,575.00 |
June 30, | 1,000 | 0.004% | 179.50 | 179.50 | 179.50 | 179,500.00 |
week 31 | 1,000 | 0.004% | 179.50 | 179.50 | 179.50 | 179,500.00 |
Aug. 18, | 2,000 | 0.007% | 176.80 | 176.80 | 176.80 | 353,600.00 |
week 34 | 2,000 | 0.007% | 176.80 | 176.80 | 176.80 | 353,600.00 |
Aug. 28, | 3,000 | 0.011% | 187.00 | 184.00 | 185.99 | 557,964.00 |
week 35 | 3,000 | 0.011% | 187.00 | 184.00 | 185.99 | 557,964.00 |
Aug. 30, | 5,000 | 0.019% | 187.00 | 184.00 | 185.32 | 926,600.00 |
Aug. 31, | 6,434 | 0.024% | 185.00 | 187.85 | 187.21 | 1,204,496.27 |
week 36 | 11,434 | 0.042% | 187.00 | 184.00 | 186.38 | 2,131,096.27 |
Total | 18,284 | 0.068% | 187.00 | 159.50 | 183.64 |
3,357,735.27 |
Period: June 28, 2004 to August 31, 2004
Type: non-par value share (ISIN: AT0000743059)
Intended volume: up to 120,000 shares, i.e. up to 0.44% of the total number of shares
Repurchase price: current stock price with a minimum of EUR 110 and a maximum of EUR 200
Type of sale: via Vienna Stock Exchange
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 37,1 KB)
Share buyback/sale 2003
Share sale 2003
The sale is a consequence of the exercise of stock options in cash within the 2000 stock option program.
2003/04 | total number of shares | share of capital stock | highest price per share in EUR | lowest price per share in EUR | weighted average per share in EUR | value of shares bought back |
---|---|---|---|---|---|---|
Dec. 18, 2003 | 10,000 | 0.037% | 119.50 | 118.50 | 119.09 | 1,190,900.00 |
Dec. 19, 2003 | 3,000 | 0.011% | 119.70 | 119.00 | 119.43 | 358,290.00 |
week 51 | 13,000 | 0.048% | 119.70 | 118.50 | 119.17 | 1,549,190.00 |
Dec.22, 2003 | 10,000 | 0.037% | 120.70 | 120.00 | 120.33 | 1,203,300.00 |
Dec. 23, 2003 | 1,500 | 0.006% | 120.55 | 120.10 | 120.41 | 180,615.00 |
week 52 | 11,500 | 0.043% | 120.70 | 120.00 | 120.34 | 1,383,915.00 |
Dec. 30, 2003 | 1,000 | 0.004% | 119.70 | 118.40 | 118.80 | 118,800.00 |
Jan. 2, 2004 | 1,500 | 0.006% | 119.25 | 118.96 | 118.96 | 178,441.50 |
week 1 | 2,500 | 0.009% | 119.70 | 118.40 | 118.90 | 297,241.50 |
Jan. 5, 2004 | 1,500 | 0.006% | 120.10 | 119.50 | 119.97 | 179,955.00 |
Jan. 7, 2004 | 1,500 | 0.006% | 119.95 | 119.50 | 119.73 | 179,595.00 |
week 2 | 3,000 | 0.011% | 120.10 | 119.50 | 119.85 | 359,550.00 |
Total | 30,000 | 0.011% | 120.70 | 118.40 | 119.66 | 3,589,896.50 |
Period: December 17, 2003 to February 27, 2004
Type: non-par value share (ISIN: AT0000743059)
Intended volume: up to 30,000 shares, i.e. up to 0.11% of the total number of shares
Sale price: current stock price with a minimum of EUR 90 and a maximum of EUR 140
Type of sale: via Vienna Stock Exchange
Share buyback 2003
After obtaining the necessary legal authorization from the Annual General Meeting on May 20, 2003, OMV plans to acquire shares of the Company within the period August 1, 2003 - August 31, 2003. The shares will be offered to members of the Executive Board of OMV Aktiengesellschaft and certain senior executives of OMV Aktiengesellschaft and associated companies in the form of stock options as part of a long-term incentive plan (LTI plan). For detailed information please click the following link.
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 47,1 KB)
2003 | total number of shares | share of capital stock | highest price per share in EUR | lowest price per share in EUR | weighted average per share in EUR | value of shares bought back |
---|---|---|---|---|---|---|
Aug. 1 | 5,000 | 0.019% | 102.00 | 101.01 | 101.58 | 507,882.00 |
week 31 | 5,000 | 0.019% | 102.00 | 101.01 | 101.58 | 507,882.00 |
Aug. 27 | 3,152 | 0.012% | 108.00 | 107.85 | 107.98 | 340,356.11 |
Aug. 28 | 11,800 | 0.044% | 108.40 | 108.40 | 108.40 | 1,279,120.00 |
week 35 | 14,952 | 0.055% | 108.40 | 107.85 | 108.31 | 1,619,476.11 |
Total | 19,952 | 0.074% | 108.40 | 101.01 | 106.62 | 2,127,358.11 |
Intended volume: up to 93,760 shares, i.e. up to 0.3% of the total number of shares
Period: from May 20, 2003 until August 31, 2003
Repurchase price: current stock exchange price with a minimum of EUR 80 and a maximum of EUR 130
Type of repurchase: via Vienna Stock Exchange
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 47,1 KB)
Share buybacks/sales before 2003
Share buyback 2002
37,170 shares
share of capital stock: 0.127%
value of shares bought back: EUR 3,384,429
REPORT due to § 95 para 6 and § 159 para 2 no. 3 (PDF, 42,2 KB)
Share buyback 2001
26,000 shares
share of capital stock: 0.096%
value of shares bought back: EUR 2,726,603
Share buyback 2000
70,000 shares
share of capital stock: 0.259%
value of shares bought back: EUR 6,400,100
Notification of Major Holdings as of October 11, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of October 03, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of October 02, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of September 29, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of September 27, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of September 26, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of August 8, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of July 18, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of July 12, 2024 (PDF, 281,6 KB)
Notification of Major Holdings as of July 10, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of June 26, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of June 24, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of June 20, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of May 31, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of May 29, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of May 27, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of May 24, 2024 (PDF, 13,5 KB)
Notification of Major Holdings as of May 2, 2024 (PDF, 13,6 KB)
Notification of Major Holdings as of February 28, 2024 (PDF, 12,7 KB)
Notification of Major Holdings as of December 23, 2022 (PDF, 11,6 KB)
Notification of Major Holdings as of February 18, 2019 (PDF, 17,8 KB)
Notification of Major Holdings as of March 9, 2017 (PDF, 13,0 KB)
Notification of Major Holdings as of January 13, 2010 (PDF, 8,9 KB)
Public Announcement of a Transaction with a related Party pursuant to Sec 95a Para 5 of the Austrian Stock Corporation Act (AktG)
OMV acquires from Mubadala an additional 39% share in Borealis
Today, OMV Refining & Marketing GmbH, a 100% subsidiary of publicly listed OMV Aktiengesellschaft, and the related party mentioned below have signed an agreement for the acquisition of an additional 39% share in Borealis AG (Borealis) by OMV Refining & Marketing GmbH.
The implementation of the transaction is, in particular, subject to clearances by authorities, in particular merger control clearances. The transaction is anticipated to close until end of 2020.
The following information is announced with regard to such transaction:
Name of the Related Party: Mubadala Petroleum and Petrochemicals Holding Company L.L.C., part of the Mubadala group, Abu Dhabi, United Arab Emirates.
Nature of the Related Party Relationship: There is a consortium agreement in place between the two core shareholders of OMV Aktiengesellschaft (OMV), Österreichische Beteiligungs AG (holding 31.5% of the capital stock of OMV) and Mubadala Petroleum and Petrochemicals Holding Company L.L.C (holding 24.9% of the capital stock of OMV), which provides for coordinated behavior and certain limitations on transfers of shareholdings. Mubadala Petroleum and Petrochemicals Holding Company L.L.C is a related party under IAS 24.
Date of the Transaction: March 12, 2020
Value of the Transaction: purchase price of USD 4.68 bn, whereby OMV is entitled to all dividends in relation to such additional 39% share in Borealis distributed after 31 December 2019.
Other Information: the purchase price for the 39% share in Borealis is based on the equity value of Borealis Group after deduction of net debt, as of 31 December 2019. The valuation of Borealis Group by OMV (on which the purchase price is based) takes into account offers from third parties with respect to certain assets of Borealis Group. Also the other conditions of the transaction are, in the view of OMV's Executive Board, fair. The transaction has been approved by the Supervisory Board of OMV (without the votes of those person who are to be considered a related party). The transaction is, therefore, from OMV's perspective fair and appropriate.
Note (March 26, 2020): OMV Refining & Marketing GmbH and Mubadala Petroleum and Petrochemicals Holding Company L.L.C. have signed an amendment agreement to the aforementioned transaction. Pursuant thereto, the purchase price shall be paid by OMV Refining & Marketing GmbH in an amount of USD 2.34 bn at closing of the transaction and in an amount of USD 2.34 bn no later than December 31, 2021 at a market interest rate from closing. OMV Refining & Marketing GmbH has the option to pay the deferred amount in full or in part at closing of the transaction or following closing at the end of each month until December 31, 2021.
The shareholders’ meeting of OMV Aktiengesellschaft of 18 May 1999 changed the type of shares from shares with a par value to shares without a par value. The corresponding amendment to the articles of association was registered in the Companies’ Register on 21 July 1999.
The content of the following share certificates, which were issued before 1 January 1999 and which document 1,310,000 shares in total, is therefore incorrect within the meaning of § 67 of the Austrian Stock Corporation Act (Aktiengesetz, AktG):
- Share certificates, which each represent 1,000 shares with a par value of each share of ATS 100, with the numbers 09951000100000AT00007430590A 000001 until 09951000100000AT00007430590A 000750,
- Share certificates, which each represent 100 shares with a par value of each share of ATS 100, with the numbers 09951000010000AT00007430590A 000001 until 09951000010000AT00007430590A 003000,
- Share certificates, which each represent 10 shares with a par value of each share of ATS 100, with the numbers 09951000001000AT00007430590A 000001 until 09951000001000AT00007430590A 025000,
- Share certificates, which each represent 1 share with a par value of ATS 100, with the numbers 09951000000100AT000074305900 000001 until 09951000000100AT000074305900 010000.
We therefore ask all shareholders of the company, who hold these par-value shares of OMV Aktiengesellschaft, to deposit these shares (and the coupons no. 38 to 40) as from 9 December 2010 with UniCredit Bank Austria AG, Schottengasse 6-8, 1010 Vienna, as depository, during ordinary business hours.
Instead of the deposited shares (and the coupons no. 38 to 40), each shareholder will receive co-ownership of the interim global certificate of the company, which is deposited with the Oesterreichische Kontrollbank Aktiengesellschaft, corresponding to their previous participation in the share capital of OMV Aktiengesellschaft. The shareholders will receive a corresponding depository credit in the amount of 1 no-par share for one deposited share.
Shares, which are not deposited by 18 March 2011 at the latest (including this day) will be declared null and void pursuant to § 67 AktG. The corresponding approval of the Commercial Court of Vienna was issued by decision dated 26 November 2010.
First request to deposit share certificates (PDF, 18,9 KB)
Second request to deposit share certificates (PDF, 18,6 KB)
Information on Capital Increase 2011
This website constitutes neither an offer to sell nor a solicitation to buy any securities of OMV Aktiengesellschaft. The offer of securities of OMV Aktiengesellschaft in Austria is being made solely by means and on the basis of the published prospectus which is available free of charge at OMV Aktiengesellschaft, Trabrennstraße 6-8, A-1020 Vienna, Austria, during usual business hours.
An investment decision with respect to the shares of OMV Aktiengesellschaft must be made only on the basis of the prospectus published in accordance with Austrian securities law. Solely the information contained in the prospectus is legally binding and authoritative with respect to the offer of securities of OMV Aktiengesellschaft.
This website does not constitute an offer to sell or a solicitation of an offer to purchase any securities of OMV Aktiengesellschaft in the United States of America or in any other jurisdiction in which such offer or solicitation is not authorized or to any person to whom it is unlawful to make such offer or solicitation. Users of this website are requested to inform themselves about and to observe any such restrictions.
The information set forth on this website must not be distributed outside of Austria, in particular not in the United States of America, to U.S. persons (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the “ Securities Act”)), or to publications with a general circulation in the United States. The securities referred to in the following pages have not been, and will not be, registered under the Securities Act. The securities may not be offered or sold in the United States or to U.S. persons except in transactions exempt from, or not subject to, the registration requirements of the Securities Act.
Failure to comply with these restrictions can constitute a violation of applicable securities laws. Outside of Austria, any offer and sale of securities will be made only as a private placement to certain qualified institutional investors, in compliance with all applicable securities laws. In the United States of America, the securities may be offered and sold only to qualified institutional buyers under Rule 144A under the Securities Act and outside the United States of America, to persons other than U.S. persons in compliance with Regulation S.
To visit the following pages of the website, you must confirm that you (1) have understood the above sentences, (2) agree to comply with the restrictions and (3) are either (i) a “ qualified institutional buyer” as such term is defined under Rule 144A under the Securities Act or (ii) you are not a U.S. person (as defined in Regulations S) nor are you a resident of, or located inside, the United States, the United Kingdom, Canada, Australia or Japan or acting for the benefit of any such person. If you cannot make this confirmation, you must press the button marked “I DO NOT CONFIRM”. By clicking on the “ I CONFIRM” button below, you will be deemed to have made this confirmation.
Despite all efforts some content on the website might be outdated. Investors should refer only to the information to be published in a prospectus in relation to any offering of the securities.
According to para 75a Börsegesetz each listed company was required to publish a document comprising a list of publications which were released due to specific regulatory requirements. As the Bundesgesetzblatt I 83/2012 came into effect, such publications are no longer required. The essential publications of prior years are available under the following links:
Fiscal year 2011 (German only) (PDF, 12,9 KB)
Fiscal year 2010 (German only) (PDF, 53,7 KB)
Fiscal year 2009 (German only) (PDF, 11,7 KB)
Fiscal year 2008 (German only), (PDF, 11,4 KB)
Fiscal year 2007 (German only) (PDF, 11,2 KB)