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QA Corporate Event Notification

AQUILA PART PROD COM informs you that on 29.04.2025, the Ordinary and Extraordinary General Meetings of the Shareholders were held.

During these meetings, the company's shareholders decided the following:

I.1. The distribution of the gross dividend in the amount of 0.04990 lei/share is approved.

I.2. Setting the date of 21.05.2025 as registration date, 20.05.2025 as ex-date, 06.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/AQ_20250429173930_11-Raport-curent-AQUILA-Hot-r-ri-AGOA-AGEA-29-04-2025.pdf

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