Corporate events notification BUCS
Management of BUCOVINA SA SCHEIA, informs investors about the publication of the simplified prospectus for the increase of share capital with cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on 11.06.2026, as mentioned in ASF Decision no. 595/11.06.2026.
- Offer subject: maximum 80,000,000 shares
- Period of implementation: Phase I - 15.06.2026-14.07.2026, Subscription price: 0.1 lei/share Phase II – 17.07.2026-26.02.2027, Subscription price: 0.11 lei/share Subscriptions are entered from the trading platform, menu 'Subscriptions/Add subscription'. The fee charged by the Central Depository for processing subscriptions is 34 lei for each instruction entered. To avoid additional costs, we recommend subscribing in a single tranche. Phase II - Bucovina SA shareholders can subscribe to the offer exclusively through SSIF PRIME TRANSACTION SA, at the headquarters located at 22 Caloian Street, sector 3, Bucharest, Romania, phone 021/322.46.14, 0749.044.045, fax 021/321.59.81. For details, please access the Capital increase prospectushttps://www.bvb.ro/FinancialInstruments/Details/FinancialInstrumentsDetails.aspx?s=BUCS
BUCOVINA SA SCHEIA informs you that on 26.02.2026, the Extraordinary General Meeting of Shareholders took place. During this meeting, the company's shareholders decided the following:
I.1. It is approved to increase the share capital of the Company by the amount of 80,000,000 lei, from 3,748,876.80 lei to 11,748,876.80 lei, through the issuance of 8,000,000 new shares with a nominal value of 0.10 lei each. Stage I. Each holder of preemptive rights shall have the right to subscribe, with the preemptive right, proportionally to the number of preemptive rights held, a number of new shares calculated according to the formula: rights held x Subscription Rate, rounded down to the nearest whole number. The subscription rate is 2.13397251 newly issued shares per 1 share held. The shares will be subscribed without issuance premium. The issue price for the new shares to be issued is 0.10 lei/share. The preemptive rights will not be admitted for trading and, therefore, will not be traded. Stage II. The unsubscribed shares following the exercise of the preemptive right from Stage I will be offered for subscription to the Company’s shareholders who subscribed in Stage I. The allocation of shares in Stage II shall be done in the order of registration of subscription. The issue price for the new shares to be issued and subscribed in Stage II is 0.11 lei/share. The shares remaining unsubscribed at the end of Stage II of the share capital increase operation will be cancelled by decision of the Board of Directors.
I.2. Setting the date of 17.03.2026 as the registration date, 16.03.2026 as the ex-date, 18.03.2026 as the payment date. For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/BUCS/BUCS_20260226154545_AGEA--BUCOVINA-SA-eveniment-de-raportat.pdf