Corporate events notification IORB
IOR SA BUCHAREST management informs investors about the publication of the simplified prospectus for the increase of share capital by cash contribution. The prospectus was approved by the Financial Supervisory Authority ('ASF') on 03.04.2026, as mentioned in ASF Decision no. 358/03.04.2026.
- Subject of the offer: maximum 224,207,540 shares
- Period of implementation: 07.04.2026-22.04.2026
- Subscription price: 0.1 lei/share Subscriptions are entered from the trading platform, the 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. For details, please access the Capital increase prospectus https://www.bvb.ro/FinancialInstruments/Details/FinancialInstrumentsDetails.aspx?s=IORB
IOR SA BUCHAREST informs you that on 14.01.2026, the Extraordinary General Meeting of Shareholders took place.
In the context of this meeting, the company's shareholders have decided the following:
I.1. It is approved the increase of the share capital of the IOR S.A. Bucharest Society made in cash, in a single stage, without issuance premium, with the amount of 22,420,754 lei, from the current level of the share capital of 72,279,308.70 lei up to the maximum level of 94,700,062.70 lei, as follows: The increase of the share capital is realized by the issuance of a number of 224,207,540 new shares, nominative, ordinary, dematerialized each having a nominal value of 0.1 lei/share, with the granting of the preemptive right for the shareholders registered at the Central Depository SA, proportional with the participation quotas held by them at the registration date. The subscription price for 1 (one) new share will be equal to the nominal value, namely 0.1 lei/share. Each shareholder registered in the shareholders’ register at the registration date will receive a number of preemptive rights equal to the number of shares held. The subscription ratio is 1 newly issued share for 3.22376796 shares held, at the registration date, by rounding down to the nearest whole number. A shareholder of the company can acquire a maximum number of newly issued shares calculated by dividing the number of preemptive rights held by that shareholder at the registration date related to the capital increase by the number of preemptive rights necessary to subscribe to one new share (3.22376796) applying rounding down to the nearest whole number. The period in which shares can be subscribed within the exercise of the preemptive right will be at least 14 calendar days, but not less than 10 working days, being established in the offer prospectus and will start at a date later than the date of publication of the prospectus approved by the Financial Supervisory Authority (A.S.F.), as well as the registration date related to the share capital increase and the date of publication of the decision in the Official Gazette of Romania. I.2. Establishing the date of 03.02.2026 as registration date, 02.02.2026 as ex-date, 04.02.2026 as payment date.
For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Reports/IORB/IORB_20260115102317_CURRENT-REPORT-NO-1-FROM-15-01-2026.pdf