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Corporate events notification COVB

CONFECTII VASLUI SA Vaslui informs you that on 10.04.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The approval of the proposal of the Board of Directors to distribute the profit realized in 2024 and to distribute dividends in the amount of 200.000 lei, i.e. 0.00286 lei gross/share.

I.2. Setting the date of 02.05.2025 as registration date, 30.04.2025 as ex-date, 20.05.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/COVB/COVB_20250410162419_10-04-25-BVB-ORDINARA-site-iris.pdf

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