Notification BVB resolutions

BURSA DE VALORI BUCURESTI S.A. we inform you that on 19.04.2021, the Ordinary General Meeting of Shareholders took place.

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

I.1. Approves unanimously the votes cast, the method of distribution of the statutory net profit of the Company made in 2020, of which the amount of 8,590,384 lei as dividends. Approves the fixing of a gross dividend / share of 1.0672 lei.

I.2. Establishing the date of 10.06.2021 as the date of registration, respectively the date of 09.06.2021 as ex-date and the date of 22.06.2021 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