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TUAA corporate event notification

TURISM COVASNA SA COVASNA, informs you that on 25.04.2024, the Ordinary General Meeting of Shareholders was held. During this meeting, the company's shareholders decided the following: I.1. To approve the distribution of the net profit for the financial year 2023, of which the amount of 1,936,687.53 lei for dividend. The gross dividend is 0.00409 lei/share. I.2. Establishment of 10.09.2024 as record date, respectively 09.09.2024 as ex-date, 30.09.2024 as payment date. For details please access the current report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/TUAA/TUAA_20240425164811_TUAA---RAPORT-CURENT-HOT-AGOA-25-04-2024.pdf

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