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COTE corporate events notification

CONPET SA, informs you that on 29.05.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of 58,552,278 lei as dividends is approved. The amount comes from:

  • accounting profit realized in 2024 - 46.329.985 lei
  • distributable retained distributable result - 8.814.854 lei
  • other reserves - 3.407.439 lei The gross cumulative dividend is 6,763163502 lei/share.

I.2. Setting the date of 29.05.2025 as registration date, 28.05.2025 as ex-date, 18.06.2025 as payment date.

For details please go to https://bvb.ro/infocont/infocont25/COTE_20250429181009_COTE-29-04-2025-BVB-Nr-Comunicat-dividende-RO.pdf

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