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PLATA DIVIDENDELOR INCEPAND CU 01.06.2016

16.05.2016

Ca urmare a hotararii Adunarii Generale Ordinare a Actionarilor din data de 21.04.2016, SC ALUMIL ROM INDUSTRY SA  anunta plata unui dividend brut in valoare de 0,12 lei/actiune, incepand cu data de 01 iunie 2016 (Data platii), prin intermediul Depozitarului Central SA, al Participantilor la sistemul de compensare-decontare si registru (Participanti) si al BRD – Groupe Societe Generale S.A.- agentul de plata selectat.

Dividendul brut este de 0.12 lei pentru o actiune, iar impozitul pe dividende aferent va fi retinut la sursa in cotele prevazute de lege sau alte reglementari specifice.

Plata dividendelor se va realiza catre actionarii SC ALUMIL ROM INDUSTRY SA inscrisi in Registrul Actionarilor tinut de catre Depozitarul Central SA, la data de 16 mai 2016 (Data de inregistrare), aprobata de Adunarea Generala Ordinara a Actionarilor din data de 21.04.2016 (EX date: 13.05.2016).

Costurile aferente platii dividendelor vor fi suportate de cate SC ALUMIL ROM INDUSTRY SA.

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Following the decision of the Ordinary General Meeting of Shareholders dated April 21st 2016, ALUMIL ROM INDUSTRY S.A. announces the payment of a gross dividend amounting to 0.12 lei/share starting with June 01st 2016 (“Payment Date”), through the Depozitarul Central S.A., the Participants to the clearing-settlement and register (Participants) and BRD - Groupe Société Générale (“BRD”) – selected payment agent.

 The gross value of dividend per share is RON 0.12, where applicable any withholding tax payable will be deducted prior to payment, at the legal rate or other specific regulations.

Dividend payment will be made to the shareholders ALUMIL ROM INDUSTRY SA who are registered in the Shareholder Register kept by the Central Depository SA, on May 16, 2016 (Date of registration), approved by the Ordinary General Meeting of Shareholders dated 21.04.2016 (EX date: 13.05.2016).

The costs related to the dividend payment will be borne by ALUMIL ROM INDUSTRY SA.




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