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BRNA corporate events notification

ROMNAV SA BRAILA informs you that on 11.03.2024, the Ordinary General Meeting of Shareholders took place.

At this meeting, the company's shareholders decided the following:

I.1. It is approved that from the profit for the year 2022, the amount of 12,500,000 lei shall be distributed as dividends. The gross dividend is 5.7808 lei/share.

I.2. Setting 27.03.2024 as registration date, respectively 26.03.2024 as ex-date, 10.04.2024 as payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/BRNA/BRNA_20240311124848_RC-hotarare-AGOA.pdf

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