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Monday, December 10, 2018 
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Notification - 2016 dividend payment

Release Date: 10/24/2017 4:17:23 PM

IRIS Code: 87D44



Following the Decision no. 4 of April 26th, 2017 of the Ordinary General Meeting of the Shareholders, the company VRANCART S.A. informs on the payment of the dividends for the financial year ended on December 31st, 2016 through Depozitarul Central S.A. starting from October 26th, 2017 (the Payment Date) for the shareholders registered in the registry of the shareholders of VRANCART as at October 12th, 2017 (The Registration Date). October 11th, 2017 is the ex-date, as approved by the Decision no. 11 of April 26th, 2017 of the Ordinary General Meeting of the Shareholders.

The payment of the dividends will be made according to the procedure enclosed to this notification, the gross value of a dividend being 0,0136 lei/share. The charge related to the payment of the dividends will be borne by VRANCART S.A.

Additional information is available at the telephone number 0237-640800 – ext. 274 or at the e-mail address laurentiu.dobre@vrancart.ro .


Chairman of the Board of Administrators,                                       Law Office,

Ec. Ciucioi Ionel-Marian                                                                       Legal Adviser Dobre Laurentiu





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