Investor Relation – Prebet Aiud

S.C.PREBET AIUD S.A. este o persoana juridica romana cu capital integral privat cu sediul in localitatea AIUD, Str. ARENEI, Nr. 10, Jud. ALBA, COD 515200, Telefon 0258/861661, Fax 0258/861454, e-mail office@prebet.ro, website www.prebet.ro, inregistrata la Registrul Comertului cu Nr. J01/121/1991, cod de inregistrare fiscala RO 1763841, cod lei : 254900R0KBC9MDTF1V33 avand ca obiect principal de activitate “Fabricarea produselor din beton armat si beton precomprimat pentru constructii”, Cod CAEN 2361.

DATEREPORT NAME
25.05.20172016 Dividend payment procedure
25.05.2016Current report - 2015 Dividend Payment

YearDividendGMS date(dividend)Record DateEx- dividend DateAnnouncement DatePayment date
20160,0280004/24/20175/31/20175/30/20173/21/20176/20/2017
20150,0110004/25/20165/31/20165/30/20163/21/20166/17/2016
20120,0084004/25/20165/31/20165/30/2016N/AN/A
20080,0250005/14/20095/29/20095/27/2009N/AN/A
20070,0840004/30/20085/16/20085/14/2008N/AN/A
20060,0840004/24/20075/11/20075/9/2007N/AN/A
20050,0756004/20/20055/10/20065/8/2006N/AN/A
20040,0405004/22/20055/10/20055/6/2005N/AN/A
20030,0428003/30/2004N/AN/AN/AN/A
20020,0527003/13/2003N/AN/AN/AN/A
20010,0518001/18/2002N/AN/AN/AN/A

DATEREPORT NAME
26.01.2018Financial calendar 2018
27.01.2016Financial calendar 2016
27.01.2017Financial calendar 2017

S.C. PREBET AIUD S.A. functioneaza ca o societate pe actiuni cu capital integral privat.

Capitalul social subscris si varsat al societatii este de 8.199.547,74 lei si este de format din 45.553.043 actiuni cu valoare nominala de 0,1800 lei / actiune.

Din 23.10.2015 compania este listat la Bursa de Valori Bucuresti la categoria Standard.

Conform S.C. DEPOZITARUL CENTRAL S.A. BUCURESTI structura actionariatului la 31.12.2017, era:

ALTI ACTIONARI………………………..20.137.180 actiuni, reprezentand 44,2060% din capitalul social;
HAGEA LIVIU……………………………14.056.588 actiuni, reprezentand 30,8576% din capitalul social;
ANODIN ASSETS SA…………………..5.760.000 actiuni, reprezentand 12,6445% din capitalul social;
ASOCIATIA PAS PREBET ’98…………5.599.275 actiuni, reprezentand 12,2917% din capitalul social.

SHARE CAPITAL CHANGES

Modify DateGMS DateReference DateRecord DateOperationInitial number of sharesFinal number of sharesInitial nominal value (RON)Final nominal value (RON)
03.08.2009N/AN/AN/ASocial Capital
Increase
16.339.37945.553.0430,18000,1800
06.07.2007N/AN/AN/ASocial Capital
Increase
10.892.91916.339.3790,18000,1800
08.11.2006N/AN/AN/ASocial Capital Increase8.883.55010.892.9190,18000,1800
28.05.2001N/AN/AN/AFace Value Increase8.883.5508.883.5500,10000,1800

CÎMPEAN IOAN
Secretary of the Board of Administration
Mobil : 0744 510 326
E-mail : cimpean.ioan@prebet.ro

DEMETER IOAN
Administrator – Responsible for Investor Relations
Mobil : 0747 228 540
E-mail : nelutu.demeter@prebet.ro

DATEREPORT NAME
24.08.2018 Manager's transactions - art.19 MAR