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
04.10.2022OGSM & EGSM resolutions 3 October 2022
22.09.2022 Documents OGMS PREBET AIUD October 3, 2022 - FINAL VARIANT
22.09.2022 Documents EGMS PREBET AIUD October 3, 2022 - FINAL VARIANT
21.09.2022Companies that submitted the offer for auditing the financial statements to PREBET AIUD SA
21.09.2022List with the persons proposed for the position of Administrator PREBET AIUD SA
14.09.2022 Documents OGMS PREBET AIUD October 3, 2022
14.09.2022 Documents EGMS PREBET AIUD October 3, 2022
14.09.2022 Completion of Convening Notice of O & EGSM for October 3/4, 2022
19.08.2122 Notice of O&EGSM PREBET AIUD SA October 3/4 2022
29.04.2022OGSM & EGSM resolutions 28 April 2022
12.04.2022 Documents OGMS PREBET AIUD April 28, 2022
12.04.2022 Documents EGMS PREBET AIUD April 28, 2022
12.04.2022 Completion of the EGMS agenda April 28/29, 2022
28.03.2022Current reports si INVESTOR RELATION - AGOA / AGEA
28.03.2022Current reports si INVESTOR RELATION - AGOA / AGEA
22.03.2122 Notice of O&EGSM PREBET AIUD SA April 28/29 2022
13.01.2022 OGSM & EGSM resolutions January 12, 2022
31.12.2021 Documents OGMS PREBET AIUD January 12/13, 2022 - FINAL VARIANT
31.12.2021 Documents EGMS PREBET AIUD January 12/13, 2022 - FINAL VARIANT
29.12.2021 Completion of the EGMS agenda January 12/13, 2022
10.12.2021 List with the persons proposed for the position of Administrator PREBET AIUD SA
10.12.2021 Documents OGMS PREBET AIUD January 12/13, 2022
10.12.2021 Documents EGMS PREBET AIUD January 12/13, 2022
07.12.2021 Appointment of provisional members of the Board and Notice of O EGMS
29.04.2021 OGSM & EGSM resolutions 28 April 2021
14.04.2021 Completion of Convening Notice of OGSM & EGSM for April 28/29, 2021
17.03.2121 Notice of O&EGSM PREBET AIUD SA April 28/29 2021
01.02.2021 OGSM resolutions 29 January 2021
15.01.2021 Documents OGMS PREBET AIUD January 29, 2021 - FINAL VARIANT
14.01.2021 Supplementation of the O.G.M.S. agenda for 29/30.01.2021
12.01.2021 Supplementation of the O.G.M.S. agenda for 29/30.01.2021
08.01.2021 List with the persons proposed for the position of Administrator PREBET AIUD SA
08.01.2021 Documents OGMS PREBET AIUD January 29, 2021 - UPDATED
29.12.2020 Documents OGMS PREBET AIUD January 29, 2021
29.12.2020 List with the persons proposed for the position of Administrator PREBET AIUD SA
21.12.2020Notice of OGSM on January 29/30, 2021
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
04.10.2022OGSM & EGSM resolutions 3 October 2022
30.08.2022Appointment of provisional administrator
19.08.2022 Board member resignation
16.05.2022Contract - implementation and acquisition of the Photovoltaic Power Plant
03.05.2022 Info regarding impossibility to execute points 9 & 10 EGMS Decision 28.04.2022
29.04.2022 OGSM & EGSM resolutions 28 April 2022
15.02.2022 Termination of mandate of General Manager and appointment of General Manager
29.12.2021 Completion of the EGMS agenda January 12/13, 2022
07.12.2021 Appointment of provisional members of the Board and Notice of O EGMS
25.11.2021 Appointment of Deputy General Manager
24.11.2021 Board member resignation
24.11.2021 Board member resignation
04.08.2021 Financial calendar Update 2021
24.06.2021 Litigation - File no. 775/107/2021
17.06.2021 Litigation - File no. 1768/107/2021
15.06.2021 Litigation - File no. 848/107/2021
20.05.2021 Litigations
17.05.2021 Litigations
11.05.2021 Revocation and appointment of general manager
05.05.2021 Appointment of Chairman of BoD and Acquisition of Roca Investments shares
29.04.2021 OGSM & EGSM resolutions 28 April 2021
02.04.2021 Litigations
25.03.2021Litigation - File no. 848/107/2021
15.03.2021 Litigations
08.03.2021 Litigations
08.12.2020 OGSM request
27.04.2020 OGSM & EGSM resolutions 24 April 2020
02.12.2019 Administrator resignation and temporary administrator appointment
22.04.2019OGSM & EGSM resolutions 19 April 2019
22.01.2019 Appointment of provisory board member
18.01.2019Board member resignation
24.09.2018General Manager Appointment
03.09.2018Termination of management contract
13.07.2018Convening Notice of OGSM on August 17, 2018
06.03.2018Current report - Opening insolvent procedure of SC EURO CONSTRUCT TRADING
29.01.2018Administrator resignation and temporary administrator appointment
18.09.2017Current report - LEI code available
25.04.2017 OGSM & EGSM resolutions April 24, 2017
21.03.2017Current Report AGOA-AGEA 24.04.2017
29.11.2016Current report - interim Board member appointment
08.11.2016Current report - cessation administrator mandate

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

YearDividendGMS date(dividend)Record DateEx- dividend DateAnnouncement DatePayment date
20200,04400028.04.202125.05.202124.05.202114.04.202116.06.2021
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 31.12.2021 was:

ShareholderSharesPercent
others16.979.20937,2735 %
GES-GREEN ENERGY SPECIALISTS SRL loc. BISTRITA jud. BISTRITA-NASAUD 7.850.00017,2327 %
ANODIN ASSETS S.A. loc. CLUJ NAPOCA jud. CLUJ5.750.00012,6226 %
IMPETUM INVESTMENTS S.A. loc. BUCURESTI jud. SECTOR 25.083.72011,1600 %
ACORD CONSTRUCT ALT SRL loc. BISTRITA jud. BISTRITA-NASAUD4.940.11410,8448 %
TOTAL45.553.043100 %

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
1Mathe Francisc

Non-executive Non-ChairmanNumber 2 of April 281976cv
2Morutan Iulian AlinNon-executive Non-MemberNumber 2 of April 281974cv
3Deceanu Liviu-DanielNon-executive Non-MemberNumber 2 of April 281984cv
4Mitrus MariusNon-executive Non-MemberNumber 1 of January 12, 20221979 cv
5Stoleru Liviu IonelNon-executive Non-MemberNumber 1 of January 12, 20221971cv

Audit committee

NO.NAME AND SURNAMEROLE
1
2

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

DATEREPORT NAME
15.09.2022 Manager's transactions - art.19 MAR
26.07.2022 Manager's transactions - art.19 MAR
05.05.2022 Threshold notification>50%
07.02.2022Manager's transactions - art.19 MAR
10.12.2021 Threshold notification>50%
07.12.2021Manager's transactions - art.19 MAR
06.12.2021 Manager's transactions - art.19 MAR
18.11.2021 Manager's transactions - art.19 MAR
18.11.2021 Manager's transactions - art.19 MAR
17.11.2021 Threshold notification>10%
16.11.2021 Threshold notification>10%
16.11.2021 Manager's transactions - art.19 MAR
16.11.2021 Threshold notification<5%
23.06.2021 Threshold notification<15%
01.04.2021Erratum to threshold notification>15%
10.02.2021 Threshold notification<5%
10.02.2021 Erratum to threshold notification>15%
02.02.2021 Threshold notification>15%
26.01.2021 Manager's transactions - art.19 MAR
22.01.2021 Manager's transactions - art.19 MAR
29.12.2020Manager's transactions - art.19 MAR
28.12.2020 Manager's transactions - art.19 MAR
24.12.2020 Manager's transactions - art.19 MAR
24.12.2020 Manager's transactions - art.19 MAR
22.12.2020Manager's transactions - art.19 MAR
21.12.2020 Manager's transactions - art.19 MAR
18.12.2020 Threshold notification<15%
14.12.2020 Manager's transactions - art.19 MAR
08.12.2020 Threshold notification>15%
16.11.2020 Manager's transactions - art.19 MAR
11.11.2020 Threshold notification<20%
29.10.2020 Threshold notification>10%
01.10.2020 Threshold notification>20%
25.09.2020 Manager's transactions - art.19 MAR
09.09.2020 Manager's transactions - art.19 MAR
25.08.2020 Manager's transactions - art.19 MAR
24.08.2020 Manager's transactions - art.19 MAR
24.08.2020 Manager's transactions - art.19 MAR
16.07.2020 Manager's transactions - art.19 MAR
15.07.2020 Manager's transactions - art.19 MAR
14.07.2020 Manager's transactions - art.19 MAR
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