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Romgaz, RZ8G, interessanter Dividendenwert zur Depotbeimischung


Report date: March 20, 2015
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130
Phone/fax no: 004-0269-201020 / 004-0269-846901
Fiscal Code: RO14056826
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange
(BVB), London Stock Exchange (LSE)
Significant event to be reported:
·Proposal for gross dividend per share of RON 3.15 for the year ended
December 31, 2014
Following the meeting on March 19, 2015, the Board of Directors endorsed and submitted for
approval to the Ordinary General Meeting of Shareholders on April 28 (29), 2015, the proposal
for gross dividend per share of RON 3.15 .
According to provisions of Article 111, par. 2, letter a) of Company Law No. 31/1990, republished,
as subsequently amended, it is under the General Meeting of Shareholders’ authority to set the
dividend.
Attached:
Excerpt from Resolution of the Board of Directors no.5 from March 19, 2015 on the
proposal of gross dividend per share for year 2014
Director General
Virgil - Marius METEA

Entspricht einer Dividende von 0,73 € >>> etwa 9 % auf den aktuellen Kurs
vor Quellensteuer

 
aus der Diskussion: Romgaz, RZ8G, interessanter 9% Dividendenwert zur Depotbeimischung
Autor (Datum des Eintrages): Fullhouse1  (27.03.15 11:07:26)
Beitrag: 1 von 408 (ID:49438259)
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