18.05.2016, 2310 Zeichen



Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement.
Subtitle: Publication of the resolution of the Annual General Meeting on the authorization to utilize the Company’s treasury stock for the purpose of share transfer programs
Annual & Special Corporate Meetings/OMV / Oil / Gas / Austria
OMV Aktiengesellschaft, Vienna ISIN-Code AT0000743059


Publication of a resolution of the Annual General Meeting pursuant to Section 82 Para 9 Stock Exchange Act in connection with Section 2 Para 1 and Section 3 Para 1 Austrian Disclosure Regulation
The ordinary Annual General Meeting of OMV Aktiengesellschaft (hereinafter referred to as "the Company") held on May 18, 2016 adopted the following resolution in relation to item 9 (Authorization to utilize the Company's treasury stock or dispose of it for the purpose of share transfer programs) of the agenda:
"The Executive Board of OMV Aktiengesellschaft is given authorization for a period of five years from the adoption of the resolution, therefore, until (including) May 17, 2021, upon approval of the Supervisory Board, to dispose of or utilize stock repurchased or already held by the Company to grant treasury shares to employees, senior employees and/or members of the Executive Board/ management boards of the Company or one of its affiliates including for purposes of share transfer programs, in particular long term incentive plans including matching share plans or other stock ownership plans, under exclusion of the general purchasing possibility of shareholders (exclusion of subscription rights).
The authorization can be exercised as a whole or in parts or even in several tranches by the Company, by a subsidiary (Section 189a Number 7 Commercial Code) or by third parties for the account of the Company."
Vienna, May 2016
The Executive Board


end of announcement euro adhoc
company: OMV Aktiengesellschaft Trabrennstraße 6-8 A-1020 Wien phone: +43 1 40440/21600 FAX: +43 1 40440/621600 mail: investor.relations@omv.com WWW: http://www.omv.com

sector: Oil & Gas - Downstream activities
ISIN: AT0000743059 indexes: ATX Prime, ATX stockmarkets: official market: Wien language: English

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