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MACO corporate events notification

MACOFIL SA TG. JIU informs you that on 09.04.2025, the Ordinary General Meeting of the Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the profit for the financial year 2024 is approved, of which the amount of 1,806,749.50 lei, as dividends. The gross dividend is 0.50 lei per share. I.2. Setting the date of 16.05.2025 as record date, 15.05.2025 as ex-date, 05.06.2025 as payment date. For details please see the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/MACO/MACO_20250410082731_Raport-Curent-Hotarare-AGOA-09-Aprilie-2025.pdf

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