Notification CMP resolutions

Compa S.A. we inform you that on 22.04.2021, 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 of the Company made in 2020 is approved, of which the amount of is 2,803,856.15 lei for dividends. The gross dividend is 0.0132 lei / share.

I.2. Establishing the date of 18.05.2021 as the date of registration, respectively the date of 17.05.2021 as ex-date, 09.06.2021 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