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CMVX corporate events notification

COMVEX SA CONSTANTA informs you that on 03.11.2025, the Ordinary General Meeting of the Shareholders took place.

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

I.1. The distribution of a dividend in the total amount of 23,486,782 lei is approved, representing part of the recorded and retained profit for the year 2024. The gross dividend is 2.015 lei/share

I.2. Setting the date of 19.11.2025 as registration date, 18.11.2025 as ex-date, 05.12.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/CMVX/CMVX_20251104085104_Raport-Curent-AGOA-03-11-2025.pdf

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