BT Capital Partners | Brokerage Services

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Corporate events notification CICO

CI-CO S.A. informs you that on 21.04.2026, the Ordinary General Meeting of Shareholders took place.

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

I.1. The distribution of the net profit made in the year 2025 is approved, from which the amount of 6,007,291.14 lei is for dividends. the gross dividend value/share is 2.22 lei.

I.2. Establishing the date of 05.06.2026 as the registration date, 04.06.2026 as the ex-date, 19.06.2026 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/CICO/CICO_20260421132958_RAPORT-CURENT-Hotararea-AGOA-CI-CO-S-A-din-21-04-2026.pdf

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