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Corporate events notification ALDANI

The management of ALDANI MASTER CAPITAL S.A. informs investors about the publication of the simplified prospectus for the increase of share capital with a cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on 23.07.2026, as mentioned in ASF Decision no. 255/23.07.2026.

  • Offer object: maximum 3,000,659 shares
  • Period of implementation: Stage I ' 28.07.2026-10.08.2026, Subscription price: 1.06 lei/share Subscriptions are submitted from the trading platform, menu 'Subscriptions/Add subscription'. The fee charged by the Central Depositary for processing subscriptions is 34 lei for each submitted instruction. To avoid additional costs, we recommend subscribing in a single installment. For details please access Capital increase prospectus https://bvb.ro/info/Raportari/ALDANI/ALDANI_20260727114404_Raport-curent-publicare.pdf

    ALDANI MASTER CAPITAL S.A., informs you that on 23.12.2025, the Extraordinary General Meeting of Shareholders took place.

In the context of this meeting, the company's shareholders have decided the following:

I.1. The increase of the share capital is approved with the amount of up to 1,022,000 lei nominal value, respectively by issuing a maximum number of 10,220,000 new shares, nominative, dematerialized, representing contribution in kind (land+house) worth 1,504,000 euros, which at the exchange rate on the date of the Extraordinary General Meeting represents 7,652,502.4 lei and, respectively, cash contribution up to the maximum number of newly issued shares, from the current value of 5,037,426.80 lei to the value of maximum 6,059,426.80 lei, under the following conditions: 1.1. The newly issued shares will be offered for subscription based on the exercise of the preemptive right by the shareholders registered in the Shareholders’ Register kept up to date by the Central Depository on the registration date approved by the Extraordinary General Meeting of Shareholders (EGM); 1.2. The number of preemptive rights will be equal to the number of the Company’s shares on the date of the General Meeting. Each shareholder registered in the Company’s Shareholders Register on the registration date approved by the EGM will receive a number of preemptive rights equal to the number of shares held on the same registration date; 1.3. The maximum number of newly issued shares that can be subscribed by a shareholder registered in the Company’s Shareholders Register on the registration date will be calculated by multiplying the number of preemptive rights by the subscription rate, calculated as the ratio between the number of newly issued shares and the total number of shares existing on the EGM date, namely 0.20288136000. If the resulting number of newly issued shares that can be subscribed by a shareholder is not an integer, the maximum number of shares that can actually be subscribed will be rounded down to the nearest lower integer. 1.4. The subscription price for one (1) newly issued share will be equal to 1.06 lei, representing the weighted average trading price related to the last 12 months prior to the date of the EGM. The share premium, representing the difference between the subscription price for one newly issued share and the nominal value of the share, is 0.06 lei; 1.5. The shareholders of ALDANI MASTER CAPITAL S.A. will be able to exercise their preemptive rights during a subscription period of 10 working days from the date that will be established by prospectus, a date subsequent to the registration date and the publication date of the resolution of the Extraordinary General Meeting of Shareholders in the Official Gazette of Romania, Part IV; 1.6. The preemptive rights will not be admitted to trading; I.2. Establishing 16.01.2026 as the registration date, 15.01.2026 as ex-date, 19.01.2026 as payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALDANI/ALDANI_20251223152947_RC-HAGEA-imobil.pdf

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