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.

DATEREPORT NAME
27.04.2020 OGSM & EGSM resolutions 24 April 2020
21.04.2020Announcement regarding O&EGMS called for April, 24/25 2020
14.04.2020Documents OGMS PREBET AIUD April 24, 2020 - UPDATED
14.04.2020Documents EGMS PREBET AIUD April 24, 2020 - UPDATED
14.04.2020Recommendations regarding O&EGMS of April 24/25, 2020 in the context of COVID-19
14.04.2020List with the persons proposed for the position of Administrator PREBET AIUD SA
09.04.2020 List with the persons proposed for the position of Administrator PREBET AIUD SA
08.04.2020List with the persons proposed for the position of Administrator PREBET AIUD SA
08.04.2020Supplementation of the O.G.M.S. agenda for 24/25.04.2020
23.03.2020Documents AGEA PREBET AIUD April 24, 2020
23.03.2020Documents AGOA PREBET AIUD April 24, 2020
19.03.2020Notice of O&EGSM on April 24/25, 2020
19.03.2019Documents AGOA PREBET AIUD April 19 , 2019
19.03.2019Documents AGEA PREBET AIUD April 19, 2019
18.03.2019Notice of O&EGSM on April 19/20, 2019
20.08.2018OGSM resolution 17.08.2018
07.08.2018Documents AGOA PREBET AIUD August 17, 2018 - updated at 07.08.2018
17.07.2018Documents AGOA PREBET AIUD August 17, 2018
13.07.2018Convening Notice of OGSM on August 17, 2018
30.04.2018OGSM & EGSM resolutions 27.04.2018
20.03.2018Documents AGEA PREBET AIUD April 27, 2018
20.03.2018Documents AGOA PREBET AIUD April 27, 2018
20.03.2018Report of Administrators SC PREBET AIUD SA for the year 2017
20.03.2018Independent's auditor report 2017
20.03.2018Revenue and expenditure budget 2018
19.03.2018OGSM & EGSM resolutions April 27, 2018
25.04.2017 OGSM & EGSM resolutions April 24, 2017
24.03.2017Documents AGOA PREBET AIUD April 24, 2017
24.03.2017Documents AGEA PREBET AIUD April 24, 2017
21.03.2017Notice for Ordinary and Extraordinary General Meeting of Shareholders

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

YearDividendGMS date(dividend)Record DateEx- dividend DateAnnouncement DatePayment date
20190,020800 24.04.2020 20.05.2020 19.05.202019.03.2020 04.06.2020
2018 0.020760 4/19/2019 5/10/20195/9/20193/18/2019 5/29/2019
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

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 31.12.2019 was:

OTHER SHAREHOLDERS………………………………………20.488.455 shares, representing 44,9771% of the share capital;
HAGEA LIVIU…………………………………………………………14.056.588 shares, representing 30,8576% of the share capital;
ANODIN ASSETS SA loc. CLUJ NAPOCA…………………11.008.000 shares, representing 24,1652% of the share capital;

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

Articles of Incorporation

DATENAME

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 SURNAMEROLEGMS RESOLUTIONBOARD COMMITTEES' MEMBERSHIPYEAR OF BIRTHCV
1Ratiu Nicolae ChristopherNon-executive Non-independent Chairmannumber 1 of
april 24, 2020
Not1948cv
2Salagean-Mihetiu Sorin-FlorinNon-executive Non-independent Membernumber 1 of
april 24, 2020
Not1979cv
3Demeter IoanNon-executive Non-independent Membernumber 1 of
april 24, 2020
Yes1965cv
4Mathe FranciscNon-executive Independent Membernumber 1 of
april 24, 2020
Yes1976cv
5Deceanu Liviu-DanielNon-executive Independent Membernumber 1 of
april 24, 2020
Not1984cv

Audit committee

NO.NAME AND SURNAMEROLE
1Mathe FranciscChairman
2Demeter IoanMember

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
07.07.2020 Manager's transactions - art.19 MAR
24.06.2020 Manager's transactions - art.19 MAR
15.06.2020 Manager's transactions - art.19 MAR
12.06.2020 Manager's transactions - art.19 MAR
11.06.2020 Manager's transactions - art.19 MAR
03.06.2020 Threshold notification>10%
02.06.2020 Threshold notification>10%
02.06.2020 Manager's transactions - art.19 MAR
28.05.2020 Manager's transactions - art.19 MAR
27.05.2020 Manager's transactions - art.19 MAR
24.04.2020Manager's transactions - art.19 MAR
23.04.2020 Manager's transactions - art.19 MAR
22.04.2020 Manager's transactions - art.19 MAR
16.04.2020 Manager's transactions - art.19 MAR
16.04.2020 Manager's transactions - art.19 MAR
10.04.2020 Erratum to threshold notification>25%
10.04.2020Threshold notification>25%
07.04.2020 Manager's transactions - art.19 MAR
06.04.2020 Manager's transactions - art.19 MAR
01.04.2020 Manager's transactions - art.19 MAR
31.03.2020 Manager's transactions - art.19 MAR
26.03.2020 Manager's transactions - art.19 MAR
24.03.2020 Manager's transactions - art.19 MAR
24.03.2020 Manager's transactions - art.19 MAR
23.03.2020 Manager's transactions - art.19 MAR
16.03.2020Manager's transactions - art.19 MAR
09.03.2020Manager's transactions - art.19 MAR
06.03.2020 Manager's transactions - art.19 MAR
05.03.2020Manager's transactions - art.19 MAR
04.03.2020Manager's transactions - art.19 MAR
02.03.2020Manager's transactions - art.19 MAR
19.12.2019 Manager's transactions - art.19 MAR
12.12.2019 Manager's transactions - art.19 MAR
09.12.2019 Threshold notification>5%
05.12.2019 Manager's transactions - art.19 MAR
27.11.2019Manager's transactions - art.19 MAR
18.11.2019 Manager's transactions - art.19 MAR
15.10.2019 Manager's transactions - art.19 MAR
14.10.2019Manager's transactions - art.19 MAR
11.10.2019Manager's transactions - art.19 MAR
09.10.2019 Manager's transactions - art.19 MAR
08.10.2019 Manager's transactions - art.19 MAR
07.10.2019 Manager's transactions - art.19 MAR
03.10.2019 Threshold notification<10%
03.10.2019 Manager's transactions - art.19 MAR
02.10.2019 Manager's transactions - art.19 MAR
01.10.2019 Manager's transactions - art.19 MAR
11.09.2019Manager's transactions - art.19 MAR
05.09.2019Threshold notification<5%
02.09.2019Threshold notification 20%
21.08.2019Threshold notification >15%
14.08.2019Manager's transactions - art.19 MAR
09.07.2019 Manager's transactions - art.19 MAR
03.07.2019Manager's transactions - art.19 MAR
25.06.2019 Manager's transactions - art.19 MAR
24.06.2019 Threshold notification <15%
24.06.2019 Manager's transactions - art.19 MAR
18.06.2019 Manager's transactions - art.19 MAR
06.06.2019Manager's transactions - art.19 MAR
06.06.2019Manager's transactions - art.19 MAR
22.05.2019Manager's transactions - art.19 MAR
20.05.2019 Manager's transactions - art.19 MAR
17.05.2019 Manager's transactions - art.19 MAR
03.05.2019Manager's transactions - art.19 MAR
25.04.2019Manager's transactions - art.19 MAR
15.03.2019Manager's transactions - art.19 MAR
11.03.2019Manager's transactions - art.19 MAR
14.01.2019 Manager's transactions - art.19 MAR
10.01.2019 Manager's transactions - art.19 MAR
05.12.2018 Manager's transactions - art.19 MAR - modified
05.12.2018Manager's transactions - art.19 MAR
05.12.2018Manager's transactions - art.19 MAR
23.11.2018Manager's transactions - art.19 MAR
23.11.2018Manager's transactions - art.19 MAR
25.09.2018 Manager's transactions - art.19 MAR
21.09.2018 Manager's transactions - art.19 MAR
24.08.2018 Manager's transactions - art.19 MAR