Corporate events notification COVB
The amendment of the relevant data applicable to the consolidation of the nominal value is approved as follows:
- 09/02/2027, as the registration date for identifying shareholders subject to the effects of the G.M.S. resolutions
- February 8, 2027, as ex date, the date from which the Company's shares are traded without the rights deriving from the G.M.S. resolutions
- 02/10/2027 as the payment date
- February 17, 2027, for the payment of the price at which the fractions of shares resulting from the application of the algorithm specific to the Nominal Value Consolidation are settled.
For details, please see CA Decision no. 81/ July 29, 2026 - consolidation of the nominal value of the shareshttps://bvb.ro/info/Raportari/COVB/COVB_20260730103806_Raport-BVB-29-07-2026.pdf
CONFECTIONS VASLUI SA Vaslui informs you that on 10.04.2025, the Ordinary General Meeting of Shareholders took place.
In the context of this meeting, the company's shareholders have decided the following:
I.1. Approval is granted for the proposal of the Board of Directors for the allocation of the profit achieved in the year 2024 and the distribution of dividends amounting to 200,000 lei, respectively 0.00286 lei gross/share.
I.2. Establishing the date of 05/02/2025 as the registration date, 04/30/2025 as the ex-date, 05/20/2025 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/COVB/COVB_20250410162419_10-04-25-BVB-ORDINARA-site-iris.pdf