Notification corporate events EMAI

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Notification corporate events EMAI

EMAILUL SA MEDIAS, informs you that on 22.12.2025, the Ordinary and Extraordinary General Meetings of the Shareholders took place.

Within these meetings, the company's shareholders decided the following:

I.1. It is approved to allocate the amount of 2,802,353.33 lei in the form of dividends, amounts arising from the balance at 31.12.2024 of the "Retained earnings" account, representing undistributed profit, respectively a gross dividend per share of 1.1111 lei.

I.2. Setting the date of 26.05.2026 as the registration date, 25.05.2026 as the ex-date, 15.06.2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders.

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