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TBM corporate events notification

TURBOMECANICA S.A. informs you that on 29.04.2025, the Ordinary 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 financial year 2024 is approved, of which 9,000,000 lei for dividends. Gross dividend 0.024361032 lei/share. I.2. Establishment of 10.10.2025 as record date, 09.10.2025 as ex-date, 24.10.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/TBM_20250429122920_RO-Raport-curent-AGOA-aprilie-2025.pdf

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