Regarding the payment of dividends for year 2017
Issued on: June 27th, 2018
Company Name: COMELF SA
Legal office in: Bistrita, str. Industriei nr. 4
Telephone / fax number: 0263/234462; 0263/238092
Tax Identification no.: 568656
Registry of Commerce no.: J06/02/1991
Subscribed and paid-up share capital: 13.036.325,34 lei
Regulated Market on which the securities issued are transacted: B.V.B. (B.S.E.)
Following the Decision of the OGMS of 19.04.2018, COMELF SA announces the payment of the dividends for the fiscal year 2017 through Depozitarul Central SA and CEC Bank – selected as payment agent – starting with July 16, 2018 for the benefit of the Company’s Shareholders registered at the Registry of Shareholders kept by the Depozitarul Central SA, at the registration date on June 28, 2018.
The details regarding the payment methods for the dividends are described in the Information Letter attached to this Report
The Information Letter regarding the payment of dividends for 2017 is posted on the Company’s website: www.comelf.ro on the page: “Informatii la zi” (up to date information), starting with June 27, 2018,and can ge consulted as well as in the link bellow.
This Report will also be sent to ASF (Romanian Fincancial Supervision Authority).
eng. Cenusa Gheorghe