Corporate events notification RETZ

RETEZAT S.A., informs you that on 25.07.2024 the Extraordinary General Meeting of the Shareholders was held.

At this meeting, the company's shareholders decided the following:

I.1. The withdrawal from trading on the AeRO Standard market of the Bucharest Stock Exchange and the transformation of the company into a closed company is approved. I.2. The valuation report prepared and the price per share to be paid in case of withdrawal of the shareholders from the issuer Retezat S.A., i.e. 32,0439 lei/share, are approved. Shareholders who will not agree with the decision on the withdrawal from the Transaction, may apply for withdrawal from the company within 45 days from the record date (31.10.2024), by sending a written withdrawal request to the company. II.1. Setting the date of October 31, 2024 as the registration date and October 30, 2024 as the ex-date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/RETZ/RETZ_20240725112601_Raport-curent-Hotarare-AGEA-RETEZAT.pdf