General Meetings of OMV Aktiengesellschaft
OMV’s General Meeting is held at least once a year at the seat of the company in Vienna. Among other things, the Annual General Meeting decides on the distribution of profits, elects the Supervisory Board and the auditor and determines the remuneration for the members of the Supervisory Board.
- Convocation Annual General Meeting incl. Agenda 2026
- Shareholders‘ Rights 2026
- Description ISO 20022 SWIFT Messages
- Convocation (xml for ISO 20022 SWIFT)
- Convocation (ISO 20022 SWIFT)
- Agenda and Resolution Proposals 2026
- Proposal for the Appropriation of the Balance Sheet Profit
- Articles of Association including proposed amendments
- Overview of amendments to the Articles of Association
- Remuneration Report 2025 for the Executive Board and the Supervisory Board (correction May 5, 2026)
- Remuneration policy for the Executive Board
- Elections to the Supervisory Board – CV Edith Hlawati
- Elections to the Supervisory Board – CV Patrick Lammers
- Elections to the Supervisory Board – CV Andreas Klauser
- Elections to the Supervisory Board – CV Ahmed El-Hoshy
- Statement pursuant Section 87 para 2 Stock Corporation Act Edith Hlawati
- Statement pursuant Section 87 para 2 Stock Corporation Act Patrick Lammers
- Statement pursuant Section 87 para 2 Stock Corporation Act Andreas Klauser
- Statement pursuant Section 87 para 2 Stock Corporation Act Ahmed El-Hoshy
- Declaration of independence Andreas Klauser
- Declaration of independence Ahmed El-Hoshy
- Report on treasury shares
- Template Proxy 2026
- Template Proxy for IVA 2026
- Template Proxy revocation 2026
- Supervisory Board Report 2026
- Consolidated Corporate Governance Report 2025
- Financial Statements of OMV Aktiengesellschaft 2025
- Directors‘ Report OMV Aktiengesellschaft 2025
- Group Financial Statements 2025
- Group Directors‘ Report (incl Sustainability Statement) 2025
- (Consolidated) Report on Payments made to Governments 2025
- IVA Focus Questions 2026
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.