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ALCQ corporate events notification

ALCOM SA TIMISOARA, informs you that on 29.04.2025, the Ordinary and Extraordinary General Meeting of the Shareholders took place.

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

I.1. The distribution of the amount of 318,844 lei, representing 100% of the net profit for the financial year 2024, in the form of dividend, is approved. The gross dividend amounts to 2.5685 lei/share.

I.2. Set 08.08.2025 as the date of registration, 07.08.2025 as the ex-date, 22.08.2025 as the date of payment.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/ALCQ/ALCQ_20250506124540_Raport-curent-erata-HOTARARI-AGOA-29-04-2025.pdf

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