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TGN corporate events notification

S.N.T.T.G.N. TRANSGAZ S.A., informs you that on 29.04.2025, 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 net profit for the financial year 2024 is approved, of which the amount of 203,452,024.32 lei for dividend. The gross dividend is 1.08 lei/share.

I.2. Setting the date of 25.06.2025 as registration date, 24.06.2025 as ex-date, 16.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/TGN_20250429113624_Raport-curent---Hotarare-AGOA-29-04-2025.pdf

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