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Notification of SEOM corporate events

GERMINA AGRIBUSINESS S.A. BUCURESTI, informs you that on 23.04.2025, the Ordinary General Meeting of the Shareholders was held.

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

I.1. The distribution of the amount of 945,636.44 Lei is approved, the amount composed of the retained result of the surplus realized from the revaluation reserve of the Company, for "dividends". The gross dividend is RON 0.70 per share. I.2. Establishment of 15.05.2025 as record date, 14.05.2025 as ex-date, 02.06.2025 as payment date.

For details please see the current report on the resolutions of the General Meeting of Shareholders.

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