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SNN corporate events notification

S.N. NUCLEARELECTRICA S.A. informs that on 24.04.2025, the Ordinary and Extraordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following:

I.1. The distribution of the net profit for the year 2024 is approved, of which 815,172,311 lei lei lei lei for dividend. Gross dividend 2.70243266 lei/share. I.2. Establish 03.06.2025 as record date, 02.06.2025 as ex-date, 24.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/SNN_20250424174719_24-04-2025---Raport-curent-hotarari-AGA---bvb.pdf

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