General Meetings of past years

Find related downloads of annual general meetings of past years

Annual General Meeting 2024

Annual General Meeting 2024

Annual General Meeting for the 2023 financial year

May 28, 2024
10.00 a.m. (CEST)
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

Link to Webcast

Download Location Map
Driveway parking for registered visitors

  • Convocation Annual General Meeting incl. Agenda 2024
  • Shareholders' Rights 2024
  • General Data Protection Declaration for the General Meeting 2024
Annual General Meeting 2023

Annual General Meeting 2023

Annual General Meeting for the 2022 financial year

May 31, 2023
10.00 a.m. (CEST)
at CONGRESS CENTER MESSE WIEN
Messeplatz 1, 1020 Vienna, AUSTRIA

Recording of videocast

Download Location Map
Driveway parking for registered visitors

  • Convocation Annual General Meeting incl. Agenda 2023
  • Shareholders‘ Rights 2023
  • General Data Protection Declaration for the General Meeting 2023
Annual General Meeting 2022

Annual General Meeting 2022

Annual General Meeting for the 2021 financial year

June 3, 2022 at 2.00 p.m. (CEST)

Recording of videocast

  • Convocation Annual General Meeting incl. Agenda 2022
  • Information on organizational and technical requirements for participation
  • Shareholder Rights 2022
Extraordinary General Meeting 2021

Extraordinary General Meeting 2021

Extraordinary General Meeting

September 10, 2021 at 10:00 a.m. (CEST)

  • Convocation of the Extraordinary General Meeting incl. agenda 2021
  • Request for convocation of Österreichische Beteiligungs AG
  • Information on organizational and technical requirements for participation in EGM 2021
Annual General Meeting 2021

Annual General Meeting 2021

Annual General Meeting for the 2020 financial year

June 2, 2021 at 2.00 p.m. (CEST)

  • Convocation of the Annual General Meeting incl. agenda 2021
  • Information on organizational and technical requirements for participation
  • Shareholder Rights 2021
Annual General Meeting 2020

Annual General Meeting 2020

Annual General Meeting for the 2019 financial year

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

  • Convocation Annual General Meeting incl. Agenda 2020
  • Information on organizational and technical requirements for participation
  • Shareholder Rights 2020
Annual General Meeting 2019

Annual General Meeting 2019

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

  • Convocation of the Annual General Meeting incl. agenda 2019
  • Shareholder Rights 2019
  • General Data Protection Declaration for the General Meeting 2019
Annual General Meeting 2018

Annual General Meeting 2018

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
Annual General Meeting 2017

Annual General Meeting 2017

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
Annual General Meeting 2016

Annual General Meeting 2016

Annual General Meeting for the 2015 financial year

Webcast: OMV Annual General Meeting 2016

  • Convocation of the Annual General Meeting incl. agenda
  • Shareholder Rights 2016
  • Agenda and draft resolutions 2016
Annual General Meeting 2015

Annual General Meeting 2015

Annual General Meeting for the 2014 financial year

  • Convocation of the Annual General Meeting incl. Agenda
  • Shareholder rights 2015
  • Agenda and draft resolutions 2015
Annual General Meeting 2014

Annual General Meeting 2014

Annual General Meeting for the 2013 financial 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
Annual General Meeting 2013

Annual General Meeting 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

Video recording of the OMV Annual General Meeting 2013

  • AGM 2013 Convocation of the AGM
  • Agenda and draft resolutions 2013
  • Results of the vote
Extraordinary General Meeting 2012

Extraordinary General Meeting 2012

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
Annual General Meeting 2012

Annual General Meeting 2012

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
Annual General Meeting 2011

Annual General Meeting 2011

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
Annual General Meeting 2010

Annual General Meeting 2010

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
Annual General Meeting 2009

Annual General Meeting 2009

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