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Corporate events notification CAIN

CASA ALBA - INDEPENDENTA S.A. SIBIU informs you that on 24.04.2025, the Ordinary General Meeting of the Shareholders took place.

At this meeting, 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 1,026,710.30 lei for dividend. Gross dividend per share 0,70 lei I.2. Set the date of 17.06.2025 as record date, 16.06.2025 as ex-date, 30.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CAIN/CAIN_20250424120449_Raport-Curent-24-04-2025.pdf

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