| OMV AG | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3a | Approve management board discharge | |
| 3b | Approve supervisory board discharge | |
| 4 | Fix the remuneration of the supervisory board | |
| 5a | Renew authorised capital and related amendments to the articles | |
| 5b | Authorisation to issue convertible bonds | |
| 5c | Create a conditional capital and related amendments to the articles | |
| 6 | Amend articles: various | |
| 7 | Resolution on the stock option plan 2007 | |
| 8 | Authorise share re-/purchase | |
| 9 | Appoint the auditor | |