Corporate events notification SPX

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Corporate events notification SPX

SIPEX COMPANY informs you that on 11.05.2026, the Ordinary General Meeting of Shareholders took place.

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

I.1. It is approved the distribution of the net profit realized in the year 2025, from which the amount of 3,300,000 lei for dividend. Gross dividend 0.00825245764 lei/share. I.2. Establishing the date of 13.10.2026 as the registration date, 12.10.2026 as ex-date, 27.10.2026 as payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/SPX/SPX_20260511145709_Raport-curent---AGOA-11-05-2026.pdf

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