This page is automatically translated from Romanian into English.

Back to all articles

PREH corporate events notification

PREFAB SA informs you that on 20.11.2025, 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 share capital of the company with the maximum amount of 20.969.441,50 lei, by cash contribution, in one step, by issuing a maximum number of 41.938.883 new shares, with a nominal value of 0,5 RON/share.

Each holder of pre-emptive rights shall be entitled to subscribe, with pre-emptive right, in proportion to the number of pre-emptive rights held, a number of new shares calculated according to the formula: rights held x subscription rate. The subscription rate is 1 (one) new share issued for 1 (one) share held. Preemptive rights will not be tradable. I.2. Setting of 10.12.2025 as record date, 09.12.2025 as ex-date, 11.12.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/PREH_20251121081333_RC-Hotarari-AGEA-20-11-2025.pdf

Notifications
You've reached the end of the results
No results found