The Board of Directors of EVERGENT Investments, an investment company listed under the symbol EVER, has convened the Ordinary General Meeting of Shareholders for December 18/19, 2025.
The proposal submitted to the shareholders' vote is the approval of the distribution of dividends from the reserves constituted from the net profit of the previous years and the gross dividend of 0.135 lei per share, with the payment date of June 17, 2026.
“The dividend distribution proposal confirms the commitment to the strategic goal of creating value for EVERGENT shareholders. Our capital management strategy remains consistent. We allocate capital to accelerate growth investment projects, while distributing dividends and running buyback programs. This strategy benefits shareholders and is reflected in the company's financial results and the evolution of EVER's share price.” said Claudiu Doroș, Chairman of the Board of Directors of EVERGENT Investments.
“Through the proposal to grant dividends, we return value to our shareholders in a period marked by challenges. This approach is the result of a chain of decisions anchored in a clear strategy, professional execution and solid financial results. We are guided by the long-term vision that strengthens the company's position on the market and strengthens the foundation of the relationship with our shareholders,” said Cătălin Iancu, General Manager of EVERGENT Investments.
In the context of the change in the fiscal framework applicable starting from 2026, the current dividend distribution proposal reflects the commitment assumed by the Dividend Policy, to return value to shareholders through a mix between dividends and buyback programs, which aims to reduce the trading discount by recognizing in the market the value of the managed assets and increasing the share price.
About EVERGENT Investments
EVERGENT Investments, with over 30 years of experience in the Romanian capital market, is a trailblazer, contributing to the development of the community of which it is a part. By applying a well-articulated and responsible strategy, EVERGENT Investments efficiently capitalizes on investment opportunities, both in the capital market and through private equity projects in agribusiness, real estate and technology.
