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Notification ALU resolutions

ALUMIL ROM INDUSTRY S.A., we inform you that on 23.04.2021, 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 realized in 2020 is approved, of which the amount of 3,437,500 lei for dividends. The gross dividend is worth 0.11 lei / share.

I.2. Establishing the date of 25.05.2021 as the date of registration, respectively the date of 24.05.2021 as ex-date, 15.06.2021 as the date of payment.

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

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

BT Capital Partners Team