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BIO corporate events notification

BIOFARM S.A. informs that on April 28, 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 net profit for the year 2024 is approved, of which the amount of 30,564,636 lei for dividend. Gross dividend 0.031 lei/share. I.2. Establishment of 19.08.2025 as record date, 18.08.2025 as ex-date, 05.09.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/BIO_20250428160459_2025-04-28-Raport-Curent.pdf

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