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Dividend payment 2017

Release Date: 6/11/2018 2:14:07 PM

IRIS Code: 15DA1



Current Report

No. 12  of  11 June 2018

in conformity with  NSC Regulation no. 1/2006 regarding issuers and securities operations
and  the Law no. 24/2017 on issuers of financial instruments and market operations



Reporting date: 11 June 2018

Name issuing entity: TURBOMECANICA SA

Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6

Phone no.: 021 434 32 06 021 434 07 41  facsimile: 021 434 07 94

Unique Registration Code with the Trade Registry Office: RO 3156315

Registration number with the Trade Registry: J40/533/1991

Subscribed and integrally paid in: 36.944.247,50 lei

Regulated market where the issued receivables are traded: Bucharest Stock Exchange

Capital Titles Tier 1 of Shares



I. Important events to report:




Following the decision of the Ordinary General Meeting of Shareholders TURBOMECANICA SA, of 26.04.2018, the Company announces the payment of the dividends afferent to the fiscal year  2017, starting with June 29th, 2018 ((“Payment Date”), through Depozitarul Central SA, the Participants to the clearing-settlement and register (Participants) and BRD - Groupe Societe Generale (“BRD”) – selected payment agent.

The gross value of dividend per share is lei 0.0242, where applicable any withholding tax payable will be deducted prior to payment, at the legal rate or other specific regulations, if applicable.

Dividend payment will be made to the shareholders TURBOMECANICA SA who are registered in the Shareholder Register kept by the Central Depository SA, on June 8th, 2018 (Date of registration), approved by the Ordinary General Meeting of Shareholders dated 26.04.2018 (EX date: 7.06.2017).


The costs related to the dividend payment will be borne by TURBOMECANICA SA.


Attached the procedure concerning the payment of dividends.


Board of Directors by

President, General Manager


Ing. Radu Viehmann


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