Notificare evenimente corporative COBU

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Notificare evenimente corporative COBU

RENEWABLE HOLDING MANAGEMENT S.A. BUCURESTI, va informeaza ca in data de 28.05.2026, a avut loc Adunarea Generala Extraordinara a Actionarilor.

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

I.1. Se aproba majorarea capitalului social al Societatii cu suma de maxim 1.913.880 lei prin emisiunea unui numar de cel mult 19.138.800 actiuni ordinare nominative, fiecare cu o valoare nominala de 0,10 lei/actiune, in schimbul aportului in numerar si se va derula in urmatoarele conditii: Majorarea de capital social cu aport in numerar se va realiza in baza exercitarii dreptului de preferinta, prin oferirea actiunilor noi emise spre subscriere actionarilor existenti la data de inregistrare aprobata in prezenta AGEA (actionari indreptatiti), care vor putea subscrie proportional cu cotele de participare detinute la data de inregistrare. Fiecarui actionar indreptatit ii va fi alocat un numar de drepturi de preferinta egal cu numarul actiunilor detinute la respectiva data de inregistrare. Drepturile de preferinta nu vor fi admise la tranzactionare. Perioada de exercitare a dreptului de preferinta va fi de 30 (treizeci) zile calendaristice de la data stabilita in prospectul pentru emisiunea actiunilor emise in cadrul majorarii de capital social in forma in care acesta va fi aprobat de catre Autoritatea de Supraveghere Financiara (ASF).

I.2. Stabilirea datei de 17.06.2026 ca data de inregistrare, 16.06.2026 ca ex-date, 18.06.2026 ca data platii.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/COBU/COBU_20260528181500_Hotarare-AGEA-28-05-2026.pdf

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