Notification AAG resolutions

AAGES S.A.  informs you that on 27.04.2022, the Ordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit for the year 2021 is approved, of which the amount of 2,000,000 lei for the dividend. Gross dividend 0.2 lei / share.

II.1. Establishing the date of 18.05.2022 as the date of registration, respectively the date of 17.05.2022 as ex-date, 09.06.2022 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For more information, please contact the agent in charge of your portfolio.