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UNISEM corporate events notification

UNISEM S.A. informs you that on April 24, 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 Company's net profit realized in the year 2024 is approved, of which the amount of 28,676 lei for dividends. I.2. The distribution of an additional dividend, in the total amount of 6,747,606 lei, from the use of the amounts recorded in the account "Retained earnings representing surplus realized from revaluation reserves" is approved The total gross dividend is 0.085856 lei/share. I.3. Establishment of 16.05.2025 as record date, 15.05.2025 as ex-date, 05.06.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/info/Raportari/UNISEM/UNISEM_20250425124306_Raport-curent-Hotarari-AGOA-24-04-2025.pdf

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