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FOSB corporate events notification

FORAJ SONDE SA CRAIOVA hereby informs you that on April 29, 2025, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of net profit for 2024 is approved, of which 3,823,748 lei is allocated for dividends. Gross dividend 0.0058 lei/share.

I.2. Setting May 16, 2025 as the registration date, May 15, 2025 as the ex-date, and May 29, 2025 as the payment date.

For details, please access the AGM Resolutions Report. https://bvb.ro/info/Raportari/FOSB/FOSB_20250429132903_RaportBVBhotarareAGA29aprilie2025.pdf

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