Investor Relation
Investor Relation – Prebet Aiud
S.C.PREBET AIUD S.A. is a Romanian legal entity with fully private capital based in AIUD, Str. ARENEI, Nr. 10, Jud. ALBA, CODE 515200, Telephone 0258/861661, Fax 0258/861454, e-mail office@prebet.ro, website www.prebet.ro, registered at the Trade Register with Nr. J01 / 121/1991, fiscal registration code RO 1763841, lei code: 254900R0KBC9MDTF1V33 having as main object of activity “Manufacture of reinforced concrete and prestressed concrete products for constructions”, CAEN Code 2361.
- AGOA / AGEA
- Current reports
- Regular reports
- Dividends
- Financial calendar
- Press
- Info shareholders
- Corporate governance
- Investor relations contact
- Notified transactions
| DATE | REPORT NAME |
|---|---|
| 18.05.2021 | 2020 Dividend payment procedure |
| 15.05.2020 | Form for payment by bank transfer 2019 |
| 15.05.2020 | 2019 Dividend payment procedure |
| 16.05.2019 | Form for payment by bank |
| 16.05.2019 | 2018 Dividend payment procedure |
| 25.05.2017 | 2016 Dividend payment procedure |
| 25.05.2016 | Current report - 2015 Dividend Payment |
| Year | Dividend | GMS date(dividend) | Record Date | Ex- dividend Date | Announcement Date | Payment date |
|---|---|---|---|---|---|---|
| 2020 | 0,044000 | 28.04.2021 | 25.05.2021 | 24.05.2021 | 14.04.2021 | 16.06.2021 |
| 2019 | 0,020800 | 24.04.2020 | 20.05.2020 | 19.05.2020 | 19.03.2020 | 04.06.2020 |
| 2018 | 0.020760 | 4/19/2019 | 5/10/2019 | 5/9/2019 | 3/18/2019 | 5/29/2019 |
| 2016 | 0,028000 | 4/24/2017 | 5/31/2017 | 5/30/2017 | 3/21/2017 | 6/20/2017 |
| 2015 | 0,011000 | 4/25/2016 | 5/31/2016 | 5/30/2016 | 3/21/2016 | 6/17/2016 |
| 2012 | 0,008400 | 4/25/2016 | 5/31/2016 | 5/30/2016 | N/A | N/A |
| 2008 | 0,025000 | 5/14/2009 | 5/29/2009 | 5/27/2009 | N/A | N/A |
| 2007 | 0,084000 | 4/30/2008 | 5/16/2008 | 5/14/2008 | N/A | N/A |
| 2006 | 0,084000 | 4/24/2007 | 5/11/2007 | 5/9/2007 | N/A | N/A |
| 2005 | 0,075600 | 4/20/2005 | 5/10/2006 | 5/8/2006 | N/A | N/A |
| 2004 | 0,040500 | 4/22/2005 | 5/10/2005 | 5/6/2005 | N/A | N/A |
| 2003 | 0,042800 | 3/30/2004 | N/A | N/A | N/A | N/A |
| 2002 | 0,052700 | 3/13/2003 | N/A | N/A | N/A | N/A |
| 2001 | 0,051800 | 1/18/2002 | N/A | N/A | N/A | N/A |
| DATE | REPORT NAME |
|---|---|
| 30.01.2023 | Financial calendar 2023 |
| 26.01.2022 | Financial calendar 2022 |
| 25.01.2021 | Financial calendar 2021 |
| 20.01.2020 | Financial calendar 2020 |
| 22.01.2019 | Financial calendar 2019 |
| 26.01.2018 | Financial calendar 2018 |
| 27.01.2016 | Financial calendar 2016 |
| 27.01.2017 | Financial calendar 2017 |
S.C. PREBET AIUD S.A. operates as a joint stock company with fully private capital.
The subscribed and paid-in share capital of the company is 8.199.547,74 lei and consists of 45.553.043 shares with a nominal value of 0.1800 lei / share.
From 23.10.2015 the company is listed on the Bucharest Stock Exchange in the category Standard.
According to SC CENTRAL DEPOSITOR S.A. BUCHAREST the shareholding structure at 30.06.2023 was:
| ACTIONAR | ACTIUNI | PROCENT |
|---|---|---|
| GES-GREEN ENERGY SPECIALISTS SRL loc. BISTRITA jud. BISTRITA-NASAUD | 10.452.003 | 22,9447 % |
| Pers.Fizice | 9.352.539 | 20,5311 % |
| ANODIN ASSETS S.A. loc. CLUJ NAPOCA jud. CLUJ | 5.870.400 | 12,8870 % |
| ACORD CONSTRUCT ALT SRL loc. BISTRITA jud. BISTRITA-NASAUD | 5.460.300 | 11,9867 % |
| AUSEL IMOBILIARE S.R.L loc. CLUJ-NAPOCA jud. CLUJ | 4.940.114 | 10,8448 % |
| Pers.Juridice | 4.885.867 | 10,7257 % |
| ANODIN OPPORTUNITY SRL loc. CLUJ NAPOCA jud. CLUJ | 4.591.820 | 10,0802 % |
| TOTAL | 45.553.043 | 100 % |
SHARE CAPITAL CHANGES
| Modify Date | GMS Date | Reference Date | Record Date | Operation | Initial number of shares | Final number of shares | Initial nominal value (RON) | Final nominal value (RON) |
|---|---|---|---|---|---|---|---|---|
| 03.08.2009 | N/A | N/A | N/A | Social Capital Increase | 16.339.379 | 45.553.043 | 0,1800 | 0,1800 |
| 06.07.2007 | N/A | N/A | N/A | Social Capital Increase | 10.892.919 | 16.339.379 | 0,1800 | 0,1800 |
| 08.11.2006 | N/A | N/A | N/A | Social Capital Increase | 8.883.550 | 10.892.919 | 0,1800 | 0,1800 |
| 28.05.2001 | N/A | N/A | N/A | Face Value Increase | 8.883.550 | 8.883.550 | 0,1000 | 0,1800 |
Articles of Incorporation
| DATE | NAME |
|---|---|
Structure of the Board of Directors PREBET AIUD SA is managed in a one-tier system by the Board of Directors formed by five (5) directors.
| NO. | NAME AND SURNAME | ROLE | GMS RESOLUTION | BOARD COMMITTEES' MEMBERSHIP | YEAR OF BIRTH | CV |
|---|---|---|---|---|---|---|
| 1 | Mathe Francisc | Non-executive Non-Chairman | Number 2 of April 28 | 1976 | cv | |
| 2 | Morutan Iulian Alin | Non-executive Non-Member | Number 2 of April 28 | 1974 | cv | |
| 3 | Deceanu Liviu-Daniel | Non-executive Non-Member | Number 2 of April 28 | 1984 | cv | |
| 4 | Ioan Oltean | Non-executive Non-Member | Number 1 of April 26, 2024 | 1953 | cv | |
| 5 | Iosivas Radu Mircea | Non-executive Non-Member | Number 03 Octombrie 2022 | 1976 | cv |
Audit committee
| NO. | NAME AND SURNAME | ROLE |
|---|---|---|
| 1 | ||
| 2 |