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General Meetings of OMV Aktiengesellschaft

Annual General Meeting 2024

Annual General Meeting for the 2023 financial year

May 28, 2024
10.00 a.m. (CEST)
Messeplatz 1, 1020 Vienna, AUSTRIA

Link to Webcast

Download Location Map
Driveway parking for registered visitors

Convocation Annual General Meeting incl. Agenda 2024 (PDF, 200,6 KB)
Shareholders' Rights 2024 (PDF, 86,4 KB)
General Data Protection Declaration for the General Meeting 2024 (PDF, 157,8 KB)
Agenda and Resolution Proposals 2024 (PDF, 510,3 KB)
Dividend announcement 2024 (PDF, 12,2 KB)
Results of the vote 2024 (PDF, 29,3 KB)
Resolution on the authorization to repurchase own shares pursuant to Section 65 para 1 no 8 Stock Corporation Act (PDF, 86,5 KB)
Proposal for the Appropriation of the Balance Sheet Profit (PDF, 121,2 KB)
Articles of Association including proposed amendments (PDF, 206,6 KB)
Overview of amendments to the Articles of Association (PDF, 185,2 KB)
Remuneration Report 2023 for the Executive Board and the Supervisory Board (PDF, 524,0 KB)
Remuneration Policy 2024 for the Supervisory Board (PDF, 82,4 KB)
Elections to the Supervisory Board - CV Dorothee Deuring (amended version, published on May 2, 2024) (PDF, 123,9 KB)
Elections to the Supervisory Board – CV Patrick Lammers (PDF, 150,8 KB)
Elections to the Supervisory Board – CV Khaled Al Zaabi (PDF, 160,7 KB)
Elections to the Supervisory Board – CV Khaled Salmeen (PDF, 163,7 KB)
Statement pursuant Section 87 para 2 Stock Corporation Act Dorothee Deuring (PDF, 169,4 KB)
Statement pursuant Section 87 para 2 Stock Corporation Act Patrick Lammers (PDF, 86,1 KB)
Statement pursuant Section 87 para 2 Stock Corporation Act Khaled Al Zaabi (PDF, 1,1 MB)
Statement pursuant Section 87 para 2 Stock Corporation Act Khaled Salmeen (PDF, 1,1 MB)
Declaration of independence Dorothee Deuring (PDF, 1,4 MB)
Declaration of independence Patrick Lammers (PDF, 1,1 MB)
Declaration of independence Khaled Al Zaabi (PDF, 636,6 KB)
Declaration of independence Khaled Salmeen (PDF, 639,2 KB)
Template Proxy 2024 (PDF, 117,9 KB)
Template Proxy for IVA 2024 (PDF, 118,0 KB)
Template Proxy revocation 2024 (PDF, 89,3 KB)
Supervisory Board Report 2023 (PDF, 302,4 KB)
Supplement to the Supervisory Board Report 2023 (PDF, 37,6 KB)
Consolidated Corporate Governance Report 2023 (PDF, 512,1 KB)
Financial Statements of OMV Aktiengesellschaft 2023 (PDF, 756,3 KB)
Directors' Report of OMV Aktiengesellschaft 2023 (PDF, 598,4 KB)
Consolidated Financial Statements 2023 (PDF, 2,4 MB)
Group Directors' Report 2023 (PDF, 4,3 MB)
(Consolidated) Report on Payments made to Governments 2023 (PDF, 285,6 KB)
Separate consolidated non-financial Report (Sustainability Report) 2023 (PDF, 17,9 MB)
IVA Focus Questions 2024 (PDF, 706,9 KB)

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.

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 Abu Dhabi National Oil Company (ADNOC) P.J.S.C. and Österreichische Beteiligungs AG (ÖBAG) providing for coordinated behavior and certain restrictions on transfers of shareholdings.