- Total dividend of EUR 4.40 per share resolved, thereof EUR 3.15 per share regular dividend and EUR 1.25 per share additional dividend
- Dividend payment date on June 11, 2026
- Members of the Supervisory Board elected
OMV’s Annual General Meeting has resolved on a total dividend of EUR 4.40 per share for the financial year 2025, of which EUR 3.15 per share represents the regular dividend and EUR 1.25 per share the additional dividend. The payment date is June 11, 2026. Furthermore, all other agenda items, including elections to the Supervisory Board, the Remuneration Report for the Executive Board and the Supervisory Board for 2025, the new Remuneration Policy for the Executive Board, and amendments of the Articles of Association were resolved upon.
Aditionally, the annual financial statements as approved by the Supervisory Board were presented. The Executive Board members and the Supervisory Board members were discharged for their activities in the financial year 2025. KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Wien, was elected as auditor, Group auditor and the auditor of the consolidated sustainability reporting for the financial year 2026.
Due to the expiry of the mandates of two Supervisory Board members and vacancies resulting from resignations of two Supervisory Board members, all with effect from the end of the General Meeting held on May 27, 2026, four Supervisory Board members were (re-)elected by the General Meeting:
- Ms. Edith Hlawati (re-elected)
- Mr. Patrick Lammers (re-elected)
- Mr. Andreas Klauser (elected for the first time)
- Mr. Ahmed El-Hoshy (elected for the first time)
The General Meeting has adopted the new Remuneration Policy for the Executive Board, which further strengthens the link between remuneration and performance and ensures strategic alignment and transparency in line with shareholder expectations, while simplifying the Remuneration Policy overall.
In addition, amendments to the Articles of Association were resolved.
The voting results of the OMV Annual General Meeting 2026 can be found at www.omv.com/general-meeting.
About OMV
It is our purpose to re-invent essentials for sustainable living. OMV is transitioning to become an integrated sustainable energy, fuels, and chemicals company. OMV is striving to achieve net zero by 2050 at the latest. In 2025, the company generated revenues of 24 billion euros with a talented workforce of around 22,300 employees worldwide. OMV’s key strategic shareholdings include a 51.2 percent stake in OMV Petrom and 50 percent in Borouge International. OMV shares are traded on the Vienna Stock Exchange (OMV) and in the US on OTCQX (OMVKY, OMVJF). For more information, please visit www.omv.com.