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PLATA DIVIDENDELOR INCEPAND CU 06.06.2018

18.05.2018

Urmare a hotararii Adunarii Generale Ordinare a Actionarilor din data de 25.04.2018, SC ALUMIL ROM INDUSTRY SA anunta plata unui dividend brut in valoare de 0,416 lei/actiune, incepand cu data de 06 iunie 2018 (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 0.416 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 21 mai 2018 (Data de inregistrare), aprobata de Adunarea Generala Ordinara a Actionarilor din data de 25.04.2018 (EX date: 18.05.2018).

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

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Following the decision of the Ordinary General Meeting of Shareholders dated April 25th 2018, ALUMIL ROM INDUSTRY S.A. announces the payment of a gross dividend amounting to 0.416 lei/share starting with June 06th 2018 (“Payment Date”), through the Central Depository 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 0.416, 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 ALUMIL ROM INDUSTRY SA shareholders who are registered in the Shareholder Register kept by the Central Depository, on May 21st, 2018 (Date of registration), approved by the Ordinary General Meeting of Shareholders dated 25.04.2018 (EX date: 18.05.2018).

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

 Attached the procedure concerning the payment of  dividends.




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