NRF corporate events notification
The management of Norofert S.A., hereinafter referred to as the Company, informs the market of the decision of the Financial Supervisory Authority (ASF) Council of February 6, 2026, approving the Company's Prospectus for the purpose of increasing the company's share capital, with the following characteristics:
- Subject of the offer: maximum 3,476,243 shares
- Duration: February 10, 2026–February 23, 2026
- Subscription price: 2.70 lei/share
Subscriptions are entered from the trading platform, under the 'Subscriptions/Add subscription' menu.
The fee charged by the Central Depository for processing subscriptions is 34 lei for each instruction entered.
To avoid additional costs, we recommend subscribing in a single transaction.
For details, please visit ASF approval of the prospectus regarding the capital increase https://bvb.ro/info/Raportari/NRF/NRF_20260206164352_0602026-NRF-Raport-curent-Aprobare-prospect-MCS.pdf
NOROFERT S.A., informs you that on 09.10.2025, the Extraordinary General Meeting of the Shareholders was held.
At this meeting, the company's shareholders decided the following:
I.1. The increase of the Company's share capital by cash contribution from the shareholders registered in the Register of Shareholders kept by the Central Depository on the registration date, through the issuance of a number of 3,476,243 new shares, with a nominal value of 0.4 lei/share, with the subscription price per share established according to the sub-items below: The new shares will be offered for subscription exclusively to the shareholders registered in the register of shareholders kept by the Central Depository on the record date. The subscription price for the first stage (exercise of pre-emptive rights) will be determined by decision of the Board of Directors. Each shareholder registered in the register of shareholders on the record date will receive a number of pre-emptive rights equal to the number of shares held. Preemptive rights will not be traded. The exercise period of the preferential rights will be at least 14 calendar days, but not less than 10 working days. For the subscription of one (1) new share in the increase, a total of 5 pre-emptive rights are required. The number of new shares that may be subscribed by a holder of pre-emptive rights will be calculated by dividing the number of pre-emptive rights held by 5. I.2. Setting the date of 10.12.2025 as the record date, 09.12.2025 as the ex-date, 11.12.2025 as the payment date.
For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/NRF/NRF_20251009144332_NRF-Raport-Curent-Hot-r-ri-AGEA-9-10-2025-1.pdf
