CMP corporate events notification

COMPA S.A. informs you that on 25.04.2024, the Ordinary and Extraordinary General Meeting of Shareholders was held. At this meeting, the company's shareholders decided the following: I.1. The distribution of the net profit for the financial year 2023 is approved, of which the amount of 1,535,078 lei for dividends. Gross dividend 0.00705 lei/share. I.2. Set the date of 24.05.2024 as record date, respectively 23.05.2024 as ex-date, 14.06.2024 as payment date. For details please see the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont24/CMP_20240426085432_HOTARARI-AGOA---AGEA-25-aprilie-2024.pdf