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General Meetings of past years

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 (PDF, 172,0 KB)
Shareholders‘ Rights 2023 (PDF, 78,0 KB)
General Data Protection Declaration for the General Meeting 2023 (PDF, 146,6 KB)
Agenda and Resolution Proposals 2023 (PDF, 496,7 KB)
Dividend announcement 2023 (PDF, 34,2 KB)
Results of the vote 2023 (PDF, 77,8 KB)
Resolution on the authorization to repurchase own shares pursuant to Section 65 para 1 no 8 Stock Corporation Act (PDF, 64,0 KB)
Remuneration Report 2022 for the Executive Board (PDF, 417,8 KB)
Remuneration Report 2022 for the Supervisory Board (PDF, 196,8 KB)
Elections to the Supervisory Board – CV Mr. Feldmann (PDF, 129,3 KB)
Elections to the Supervisory Board – Statement Mr. Feldmann (PDF, 316,3 KB)
Template Proxy 2023 (PDF, 111,5 KB)
Template Proxy for IVA 2023 (PDF, 109,9 KB)
Template Proxy revocation 2023 (PDF, 87,3 KB)
Supervisory Board Report 2022 (PDF, 794,5 KB)
Supplement to the Supervisory Board Report 2022 (PDF, 35,3 KB)
Consolidated Corporate Governance Report 2022 (PDF, 869,9 KB)
Financial Statements of OMV Aktiengesellschaft 2022 (PDF, 571,8 KB)
Directors´ Report of OMV Aktiengesellschaft 2022 (PDF, 333,9 KB)
Consolidated Financial Statements 2022 (PDF, 2,0 MB)
Group Directors´ Report 2022 (PDF, 2,1 MB)
(Consolidated) Report on Payments made to Governments 2022 (PDF, 844,5 KB)
Separate consolidated non-financial Report (Sustainability Report) 2022 (PDF, 8,4 MB)
IVA Focus Questions 2023 (PDF, 432,0 KB)

Background information to agenda item 3b (PDF, 118,7 KB)      

     

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 (PDF, 395,4 KB)
Information on organizational and technical requirements for participation (PDF, 535,2 KB)
Shareholder Rights 2022 (PDF, 347,8 KB)
General Data Protection Declaration for the General Meeting 2022 (PDF, 370,4 KB)
Agenda and Resolution Proposals 2022 (PDF, 884,1 KB)
Dividend announcement 2022 (PDF, 241,1 KB)
Results of the vote 2022 (PDF, 31,5 KB)
Remuneration Report 2021 for the Executive Board (PDF, 407,7 KB)
Remuneration Report 2021 for the Supervisory Board (PDF, 126,7 KB)
Remuneration Policy 2022 for the Executive Board (PDF, 244,1 KB)
Elections to the Supervisory Board - CV Ms. Hlawati (PDF, 141,0 KB)
Elections to the Supervisory Board - CV Ms. Hlawati (published as of May 6, 2022 with supplementary information of ÖBAG) (PDF, 400,5 KB)
Elections to the Supervisory Board - CV Ms. Stadler (PDF, 194,5 KB)
Elections to the Supervisory Board - CV Mr. Stajic (PDF, 158,5 KB)
Elections to the Supervisory Board - CV Mr. Stajic (published as of May 6, 2022 with supplementary information of ÖBAG) (PDF, 410,0 KB)
Elections to the Supervisory Board - CV Mr. Renard (PDF, 143,2 KB)
Elections to the Supervisory Board - CV Mr. Doboczky (PDF, 105,3 KB)
Elections to the Supervisory Board - CV Ms. Tumpel-Gugerell (PDF, 356,8 KB)
Elections to the Supervisory Board - Statement Ms. Hlawati (PDF, 101,8 KB)
Elections to the Supervisory Board - Statement Ms. Stadler (PDF, 174,5 KB)
Elections to the Supervisory Board - Statement Mr. Stajic (PDF, 101,3 KB)
Elections to the Supervisory Board - Statement Mr. Renard (PDF, 72,8 KB)
Elections to the Supervisory Board - Statement Mr. Doboczky (PDF, 236,6 KB)
Elections to the Supervisory Board - Statement Ms. Tumpel-Gugerell (PDF, 543,6 KB)
Authorization and instruction form for special proxy 2022 (including clarification and error correction) (PDF, 592,5 KB)
Revocation form for special proxy 2022 (PDF, 331,1 KB)
Question form 2022 (PDF, 246,3 KB)
Supervisory Board Report 2021 (PDF, 125,5 KB)
Supplement to the Supervisory Board report 2021 (PDF, 1,3 MB)
Consolidated Corporate Governance Report 2021 (PDF, 354,2 KB)
Financial Statements of OMV Aktiengesellschaft 2021 (PDF, 1,1 MB)
Directors´ Report of OMV Aktiengesellschaft 2021 (PDF, 347,3 KB)
Consolidated Financial Statements 2021 (PDF, 6,1 MB)
Group Directors´ Report 2021 (PDF, 5,1 MB)
(Consolidated) Report on Payments Made to Governments 2021 (PDF, 4,9 MB)
Separate consolidated non-financial Report (Sustainability Report) 2021 (PDF, 4,8 MB)
IVA Focus Questions 2022 (PDF, 341,0 KB)

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 (PDF, 346,4 KB)
Information on organizational and technical requirements for participation (PDF, 385,4 KB)
Shareholder Rights 2021 (PDF, 200,0 KB)
General Data Protection Declaration for the General Meeting 2021 (PDF, 306,2 KB)
Agenda and Resolution Proposals 2021 (PDF, 3,2 MB)
Dividend announcement 2020 (PDF, 241,9 KB)
Results of the vote 2020 (PDF, 35,1 KB)
Publication of a resolution of the Annual General Meeting (PDF, 195,7 KB)
Remuneration Report 2020 for the Executive Board (PDF, 1,7 MB)
Remuneration Report 2020 for the Supervisory Board (PDF, 1,5 MB)
Elections to the Supervisory Board – CV Al Mazrouei (PDF, 282,3 KB)
Elections to the Supervisory Board - Statement Ms. Al Mazrouei (PDF, 39,8 KB)
Report pursuant to § 65 para 1b Stock Corporation Act (PDF, 205,7 KB)
Authorization and instruction form for special proxy 2021 (PDF, 277,8 KB)
Revocation form for special proxy 2021 (PDF, 153,0 KB)
Question form 2021 (PDF, 229,8 KB)
Supervisory Board Report 2020 (PDF, 568,4 KB)
Supplement to the Supervisory Board report 2020 (PDF, 995,7 KB)
Consolidated Corporate Governance Report 2020 (PDF, 277,2 KB)
Financial Statements of OMV Aktiengesellschaft 2020 (PDF, 677,5 KB)
Directors' Report of OMV Aktiengesellschaft 2020 (PDF, 542,2 KB)
Consolidated Financial Statements 2020 (PDF, 1,4 MB)
Group Directors' Report 2020 (PDF, 1,6 MB)
(Consolidated) Report on Payments Made to Governments 2020 (PDF, 290,1 KB)
Separate consolidated non-financial Report (Sustainability Report) 2020 (PDF, 2,7 MB)
IVA Focus Questions 2021 (PDF, 188,1 KB)

Annual General Meeting for the 2019 financial year

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

Convocation Annual General Meeting incl. Agenda 2020 (PDF, 353,1 KB)
Information on organizational and technical requirements for participation (PDF, 381,2 KB)
Shareholder Rights 2020 (PDF, 201,5 KB)
General Data Protection Declaration for the General Meeting 2020 (PDF, 306,5 KB)
Agenda and Resolution Proposals 2020 (PDF, 1,8 MB)
Dividend announcement 2020 (PDF, 7,5 KB)
Results of the vote 2020 (PDF, 27,7 KB)
Resolution Proposal of Österreichische Beteiligungs AG for agenda item 9 including CV and Declaration of the candidate (PDF, 389,2 KB)
Remuneration Policy for the Executive Board and the Supervisory Board 2020 (PDF, 1,5 MB)
Elections to the Supervisory Board – CV Ms. Tumpel-Gugerell (PDF, 152,1 KB)
Elections to the Supervisory Board – CV Mr. Berndt (PDF, 257,3 KB)
Elections to the Supervisory Board – Declaration Ms. Tumpel-Gugerell (PDF, 255,6 KB)
Elections to the Supervisory Board – Declaration Mr. Berndt (PDF, 255,1 KB)
Authorized Capital – Executive Board Report pursuant to Section 170 (2) and 153 (4) AktG (PDF, 160,7 KB)
Authorized Capital – Articles of Association including proposed amendments (PDF, 177,7 KB)
Authorization and instruction form for special proxy 2020 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 9 (PDF, 176,7 KB)
Revocation form for special proxy 2020 (PDF, 151,9 KB)
Question form 2020 (PDF, 229,6 KB)
Supervisory Board Report 2020 (PDF, 1,1 MB)
Supplement to the Supervisory Board Report regarding the Sustainability Report 2019 (PDF, 120,9 KB)
Supplement to the Supervisory Board Report regarding the dividend proposal (PDF, 1,8 MB)
Consolidated Corporate Governance Report 2019 (PDF, 1,1 MB)
Financial Statements of OMV Aktiengesellschaft 2019 (PDF, 663,4 KB)
Directors‘ Report of OMV Aktiengesellschaft 2019 (PDF, 468,9 KB)
Consolidated Financial Statements 2019 (PDF, 2,5 MB)
Group Directors‘ Report 2019 (PDF, 1,2 MB)
(Consolidated) Report on Payments made to Governments 2019 (PDF, 1,0 MB)
Separate consolidated non-financial Report (Sustainability Report) 2019 (PDF, 11,7 MB)

Download Postponement of the Annual General Meeting of OMV Aktiengesellschaft (PDF, 138,9 KB)
IVA Focus Questions 2020 (PDF, 656,7 KB)

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 (PDF, 354,3 KB)
Shareholder Rights 2019 (PDF, 199,5 KB)
General Data Protection Declaration for the General Meeting 2019 (PDF, 304,8 KB)
Agenda and resolution proposals 2019 (PDF, 368,9 KB)
Resolution proposal of Österreichische Beteiligungs AG for agenda item 8 including CV and Declaration of the candidate (PDF, 509,2 KB)
Dividend announcement 2019 (PDF, 7,6 KB)
Results of the vote 2019 (PDF, 75,3 KB)
Resolution on the authorization to repurchase own shares pursuant to Section 65 para 1 no 8 Stock Corporation Act  (PDF, 280,7 KB)
Supervisory Board elections - CVs of the nominees 2019 (PDF, 1,6 MB)
Supervisory Board elections - Statements 2019 (PDF, 1,5 MB)
Template for proxy voting 2019 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 8 (PDF, 221,6 KB)
Template for proxy voting IVA 2019 according to resolution proposal of Österreichische Beteiligungs AG for agenda item 8 (PDF, 218,5 KB)
Template for proxy revocation 2019 (PDF, 187,0 KB)
Supervisory Board Report 2019 (PDF, 472,2 KB)
Supplement to the Supervisory Board Report 2019 (PDF, 105,1 KB)
Consolidated Corporate Governance Report 2018 (PDF, 495,4 KB)
Financial Statements of OMV Aktiengesellschaft 2018 (PDF, 619,8 KB)
Directors' Report of OMV Aktiengesellschaft 2018 (PDF, 446,5 KB)
Consolidated Financial Statements 2018 (PDF, 1,1 MB)
Group Directors' Report 2018 (PDF, 598,5 KB)
(Consolidated) Report on Payments Made to Governments 2018 (PDF, 447,8 KB)
Separate consolidated non-financial Report (Sustainability Report) 2018 (PDF, 11,9 MB)
IVA Focus Questions 2019 (PDF, 146,4 KB)