Notification TBK resolutions

TRANSILVANIA BROKER DE ASIGURARE SA, we inform you that on 27.04.2021, 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, out of which the amount of 4,300,000 lei for dividends. The value of the dividend is 1.72 lei gross / share.

I.2. Establishing the date of 19.05.2021 as the date of registration, respectively the date of 18.05.2021 as ex-date, the date of payment 07.06.2021.

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