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TRANSILVANIA CONSTRUCTII SA - COTR

Dividend payment 2016-English version

Release Date: 9/19/2017 11:14:37 AM

IRIS Code: A6FC1

 

CURRENT REPORT

 

AS OF SEPTEMBER 19TH, 2017

 

Date of report: September 19th, 2017

SC TRANSILVANIA CONSTRUCTII SA

Str. Taietura Turcului, nr 47, etaj 3  Cluj-Napoca

Market where standard category Bucharest Stock Exchange securities are traded

 

Tax number RO 199044

Subscribed and paid share capital RON 26,391,783

Registered at the Trade Register Office under no.: J12/8/1991

 

NOTICE OF DIVIDEND DISTRIBUTION

The undersigned, Transilvania Constructii SA ,based in the town of Cluj Napoca, Strada Taietura Turcului, nr 47, etaj 3, Cluj county, registered with Cluj Trade Register under number J12/8/1991 and tax number RO 199044, duly represented by Mr. Timofte Andrei Iancu-General Manager, hereby informs investors that:

·         Starting from September 19th, 2017,-payment date- the process of dividend distribution shall start, as approved by the Decision of the General Meeting of Shareholders as of August 10th, 2017. The distribution shall take place under the following conditions:

1.      The total amount approved for distribution as dividends: RON 959,701;

2.      Gross dividend/share: RON 1.2;

3.      Beneficiaries of the dividends: the shareholders registered with the Register of Shareholders at the end of August 30th, 2017 (registration date, as approved by the GMS as of August 10th, 2017), ex-date as of  August, 29th, 2017 ;

4.      The method for dividend distribution:

              - the dividends shall be distributed via Depozitarul Central SA;

               -The appointed agent for payment: CEC Bank SA;

              - for the shareholders whose bank account (IBAN) registered at Depozitarul Central SA, the payment of dividends shall be done by wire transfer;

                        - for shareholders whose IBAN code is not registered Depozitarul Central SA, the payment of dividends shall be done in cash, at the offices of the appointed agent for payment, namely CEC Bank SA. The cash dividends may be collected by resident shareholders by showing the identity card (stipulating the personal identity number) and, for non-resident shareholders, by showing the passport; the passport series and number should be consistent with the data registered at the Depozitarul Central.

 

 

Please note that, under the Law 227/2015 (Tax Code), the Company has the legal obligation to withhold and to wire the tax for dividends to the state budget.

 

 

Best regards,

General Manager

Timofte Andrei Iancu

 

 

 



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