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Notification of SNP corporate events

OMV PETROM S.A., informs you that the Ordinary General Meeting of Shareholders was held on October 23, 2025. During this meeting, the company's shareholders decided the following:

I.1. Approve the proposal of the Board of Directors regarding the distribution of a special dividend, in the gross amount of 0.0200 lei/share. I.2. Set 11.11.2025 as record date, 10.11.2025 as ex-date, 03.12.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/SNP_20251023144128_Raport-curent-hotararea-AGOA-23-octombrie-2025.pdf

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