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SEOL corporate events notification

Semrom Oltenia S.A. informs you that on 17.04.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. To approve the distribution of the amount of 8,019,954 Lei, consisting of the retained result of the surplus realized from the Company's revaluation reserve, for "dividends", namely a gross dividend per share amounting to 0.72 Lei/share I.2. Establishment of 20.06.2025 as record date, 19.06.2025 as ex-date, 10.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/SEOL/SEOL_20250417085022_Raport-curent-BVB-Hotarare-AGOA-16-04-2025.pdf

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