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AVSL corporate event notification

AVICOLA SA SLOBOZIA, informs you that on November 24, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. To approve that out of the interim profit for the financial statements closed on 09.09.30.2025, the amount of RON 6,000,000 shall be distributed as dividend. The gross dividend is 2.46 lei/share. I.2. Setting the date of 11.12.2025 as record date, 10.12.2025 as ex-date, 17.12.2025 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/AVSL/AVSL_20251124145656_Raport-curent.pdf

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