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BRD corporate events notification

BRD - GROUPE SOCIETE GENERALE S.A. informs you that the Ordinary and Extraordinary General Meeting of Shareholders was held on April 24, 2025. During this meeting, the company's shareholders decided the following:

I.1. The distribution as dividends of the amount of 737,391,496 lei, representing 50% of the result for the year 2024, is approved. The gross dividend is 1.0581 lei / share. I.2. Setting the date of 13.05.2025 as record date, 12.05.2025 ex-date, 22.05.2025 as payment date. For details please access the current report on the Resolutions of the General Meeting of Shareholders.

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