CLAIM vállalati események értesítése

AIR CLAIM , we inform you that on 29.05.2026, the Ordinary and Extraordinary General Meetings of the Shareholders took place.

Ezeken az összejöveteleken a cég részvényesei a következő döntéseket hozták:

I.1. It is approved the increase of the share capital by the amount of up to 55,000 RON, through the issuance of a number of up to 550,000 new ordinary, nominative and dematerialized shares, with a nominal value of 0.1 RON per share ("New Shares"), following the incorporation of the amount of 55,000 RON representing 2.3565% of the issuance premiums recorded in the Company's accounting ("Capital Increase"), as well as the approval of a price of 6.65 RON per share for the compensation of the fractions of shares resulting from the application of the specific algorithm and rounding of the number of New Shares to be issued, according to the legal provisions in force, as follows: a) The New Shares will be allocated to the shareholders of the Company proportional to their holdings in the Company's share capital; within the Share Capital Increase, for every 10 shares already held, 1 New Share will be allocated (with reference to the total number of shares issued by the Company at the date of the General Meeting of Shareholders convocation), subject to the provisions of letter c) below; b) In the case that the number of shares to which a shareholder would be entitled within the Share Capital Increase is not a natural number, the number of shares that will be effectively allocated to that respective shareholder will be rounded down to the next lower natural number; c) The price for the compensation of the fractions of shares resulted from the application of the algorithm shown in letter a) above and the rounding of the results according to letter b) above, established in accordance with the applicable legal provisions, will be 6.65 RON; I.2. The establishment of the date 23.06.2026 as the registration date, 22.06.2026 as the ex-date, 24.06.2026 as the payment date, 07.07.2026 as the payment date for the fractions of shares.

A részletekért kérjük, látogassák meg a Részvényesek Közgyűlésének Határozataira vonatkozó aktuális Jelentést. https://bvb.ro/info/Raportari/CLAIM/CLAIM_20260602103148_3-Raport-curent-Hotarari-AGEA-si-AGOA.pdf