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ARS corporate events notification

AEROSTAR S.A., informs you that on 24.04.2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the Company's net profit realized in 2024 is approved, of which the amount of 36,546,588 lei for dividends. The gross dividend is 0.24 lei/share.

I.2. Setting the date of 15.05.2025 as registration date, 14.05.2025 as ex-date, 05.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/ARS_20250425103847_Hotarari-RO-AGOA-Aerostar-SA---24-aprilie-2025.pdf

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