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DENT corporate events notification

Dr. Fischer Dental informs you that on 29.04.2024, the Ordinary General Meeting of Shareholders was held. At this meeting, the company's shareholders decided the following: I.1. To approve the distribution of the net profit for the year 2023, out of which the amount of RON 843,300. The gross dividend per share will be 0.0714 lei. I.2. Set the date of 16.05.2024 as record date, respectively 15.05.2024 as ex-date, 31.05.2024 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/DENT/DENT_20240429122850_26-Apr-2024-DENT-Raport-curent-nr-26-2024-Hotararea-AGOA-d.pdf

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