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
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)
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)
Extraordinary General Meeting
September 10, 2021 at 10:00 a.m. (CEST)
Convocation of the Extraordinary General Meeting incl. agenda 2021 (PDF, 397,4 KB)
Request for convocation of Österreichische Beteiligungs AG (PDF, 124,6 KB)
Information on organizational and technical requirements for participation in EGM 2021 (PDF, 540,8 KB)
Shareholders` Rights EGM 2021 (PDF, 348,7 KB)
General Data Protection Declaration for the EGM 2021 (PDF, 370,0 KB)
Resolution Proposal EGM 2021 (PDF, 60,1 KB)
Voting Result EGM 2021 (PDF, 19,7 KB)
CV Mag. Dr. Catasta (PDF, 15,0 KB)
Statement § 87 para 2 AktG Mag. Dr. Catasta (PDF, 230,9 KB)
Authorization and instruction form EGM 2021 (PDF, 403,6 KB)
Revocation form for special proxy EGM 2021 (PDF, 328,4 KB)
Question form EGM 2021 (PDF, 246,1 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)
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
Dividend announcement 2018
Results of the vote 2018
Supervisory Board elections – CVs of the nominees 2018
Supervisory board elections – Statements 2018
Template for proxy voting 2018
Template for proxy voting IVA 2018
Template for proxy revocation 2018
Supervisory Board Report 2018
Supplement to the Supervisory Board Report 2018
Consolidated Corporate Governance Report 2017
Financial Statements of OMV Aktiengesellschaft 2017
Directors’s Report of OMV Aktiengesellschaft 2017
Consolidated Financial Statements 2017
Group Directors' Report 2017
(Consolidated) Report on the Payments Made to Governments 2017
Separate consolidated non-financial Report (Sustainability Report) 2017
IVA Focus Questions 2018
Supporting Information on Re-Design of Executive Board Compensation
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
Dividend Announcement
Dividend announcement 2017
Results of the vote 2017
Template for proxy voting 2017
Formular Vollmacht IVA 2017
Template for proxy revocation 2017
Supervisory Board Report 2016
Consolidated Corporate Governance Report 2016
Financial Statements of OMV Aktiengesellschaft 2016
Directors Report of OMV Aktiengesellschaft 2016
Consolidated Financial Statements 2016
Group Directors's Report 2016
(Consolidated) Report on the Payments Made to Governmemts 2016
IVA Focus Questions 2017
Annual General Meeting for the 2015 financial year
Convocation of the Annual General Meeting incl. agenda
Shareholder Rights 2016
Agenda and draft resolutions 2016
Agenda and draft resolutions (following error correction) 2016
Dividend announcement 2016
Template for Proxy Voting 2016
Template for Proxy Voting IVA 2016
Template for Proxy revocation 2016
Supervisory Board elections - CVs of the nominees 2016
Supervisory Board elections - Statements 2016
Publication of the resolution of the Annual General Meeting 2016
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Directors' Report of OMV Aktiengesellschaft 2015
Consolidated Financial Statements 2015
Group Directors's Report 2015
IVA Focus Questions 2016
Webcast: OMV Annual General Meeting 2016
Annual General Meeting for the 2014 financial year
Convocation of the Annual General Meeting incl. Agenda
Shareholder rights 2015
Agenda and draft resolutions 2015
Shareholder motion ÖBIB in AGM 2015
Results of the vote 2015
Supervisory Board elections – CVs of the nominees 2015
Supervisory Board elections – statements 2015
Results of the vote 2015
Template for proxy voting 2015
Template for proxy voting for IVA 2015
Template for proxy revocation 2015
Supervisory Board Report and Corporate Governance Report 2015
Financial Statements of OMV Aktiengesellschaft 2014
Directors´ Report of OMV Aktiengesellschaft 2014
Consolidated Financial Statements 2014
IVA Focus Questions 2015
Annual General Meeting for the 2013 finacial 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
Results of the vote
Supervisory Board elections – CVs of the nominees
Supervisory Board elections – statements pursuant to Art 87
Authorized Capital – report 2014
Authorized Capital – proposed amendments 2014
Shareholder rights 2014
Template for proxy voting 2014
Template for proxy voting for IVA 2014
Supervisory Board Report 2013
Financial Statements of OMV Aktiengesellschaft 2013
Directors‘ Report of OMV Aktiengesellschaft 2013
Consolidated Financial Statements 2013
Group Directors‘ Report 2013
IVA Focus Questions 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
AGM 2013 Convocation of the AGM
Agenda and draft resolutions 2013
Results of the vote
Dividend announcement BY 2013
Articles of Association - proposed amendments 2013
Shareholder rights 2013
Proxy voting 2013
Proxy voting for IVA 2013
Proxy revocation 2013
Supervisory Board Report and Corporate Governance Report 2012
Financial Statements of OMV Aktiengesellschaft 2012
Directors´ Report of OMV Aktiengesellschaft 2012
Consolidated Financial Statements 2012
Group Directors Report 2012
IVA Focus Questions 2013
Video recording of the OMV Annual General Meeting 2013
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
EGM Oktober 2012 Proxy voting
EGM October 2012 Shareholders' rights
EGM October 2012 Revocation of proxy
EGM October 2012 Proxy voting IVA
EGM October 2012 Election proposal
EGM october 2012 Request for convocation
EGM October 2012 Statement persuant to § 87
Voting results october 2012 EGM
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
Dividend announcement for the business year 2011
Supervisory Board election – CV of the Nominee
Supervisory Board election – Statement 2012
Consolidated Financial Statements 2012
Directors' Report OMV AG 2011
Financial Statements OMV Aktiengesellschaft 2011
Focus questions for 2012
Group Directors' Report 2011
Proxy voting 2012
Proxy voting - IVA 2012
Revocation of proxy 2012
Supervisory Board Report and Corporate Governance Report 2012
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
Dividend announcement for the business year 2011
Supervisory Board election – CV of the Nominee
Repurchase of shares - resolution of the AGM 2011
Supervisory Board election – statement pursuant to § 87
Report pursuant to § 65 para 1b 2011
Statement of the Chairman of the Supervisory Board 2011
Directors’ Report 2010 – OMV AG
Group Financial Statements 2010
Group Directors Report 2010
Proxy voting 2011
Proxy voting – IVA 2011
Revocation of proxy
Focus questions for 2011
Video recording of the OMV Annual General Meeting 2011
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
Dividend Announcement 2010
Supervisory Board Elections – CVs of Nominees 2010
Statements pursuant § 87 paragraph 2 2010
Financial Statements 2009 – OMV AG
Directors’ Report 2009 – OMV AG
Group Financial Statements 2009
Group Directors’ report 2009
Proxy Voting
Proxy Voting - IVA 2010
Revocation of Proxy 2010
Focus Questions for 2010
Video recording of the OMV Annual General Meeting 2010
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
Election Supervisory Board Members - CVs of Nominees
Report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
Dividend Announcement
Notification Share buy-back
Proxy Voting
Proxy and instructions
Focus Questions for 2009
Sustainability of 2009 AGM
Video recording of the OMV Annual General Meeting 2009