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2017 Dividend payment

Release Date: 5/18/2018 8:04:48 AM

IRIS Code: 7A912

Current Report

No. 7, May 18th 2018


Reporting date: May 18th 2018

Name issuing entity: ALUMIL ROM INDUSTRY SA

Headquarters: Bucharest, 286A Calea Rahovei Str., 5th district

Phone no.: 021 4243456, facsimile: 021 423 39 32                                                        

Unique Registration Code with the Trade Registry Office: RO10042631

Registration number with the Trade Registry: J40/8540/1997

Subscribed and integrally paid in: 6.250.000 lei

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

Capital Titles Tier : Standard Category


I. Important events to report:




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 Societe Generale (“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.


Board of Directors by


Michail Sotiriou



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