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Notification of AAG corporate events

AAGES S.A., informs you that on 16.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of the net profit for the financial year 2024 is approved, of which the amount of 3,000,000 lei for dividend. The gross dividend is 0.30 lei/share.

I.2. Setting the date of 07.05.2025 as registration date, 06.05.2025 as ex-date, 27.05.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/AAG_20250416145039_Hot-AGOA-si-AGEA-din-16-04-2025.pdf

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