The shareholders of EVERGENT Investments approved in the General Meetings all the proposals of the Board of Directors Record net result of 378 million lei in 2025
During the General Meetings of the shareholders of EVERGENT Investments, one of the largest investment funds in Romania by capitalization, the proposals on the agenda of the Extraordinary and Ordinary General Meetings of April 29, 2026 were approved.
The shareholders approved the financial results for the year 2025, one with a record level for EVERGENT Investments. The net result is 378 million lei, the total value of managed assets at the end of the year was 4.17 billion lei, up by 23.3%, while the unit value of the net asset reached 4.23 lei, up by 24.7%.
The investment budget for 2026 is a substantial one, of 147 million lei.
The most important decisions refer to:
- Changing the maximum redemption price from 3 lei/share to 4 lei/share for a maximum number of 43,300,000 own shares, representing 4.86% of the share capital, for the continuation of the operation approved in the AGEA of October 29, 2025.
- The individual and consolidated financial statements related to the financial year ended on December 31, 2025 accompanied by the auditor's opinion and the Annual Reports of the Board of Directors;
- The distribution of the net profit achieved in the financial year ended on December 31, 2025, in the amount of 258,300,238 lei, to “Other reserves”, to support investment programs.
- The activity program and the Revenue and Expenditure Budget for the year 2026;
The approved decisions support the implementation of the investment strategy and the operational flexibility of the company.
“We thank our shareholders for their participation in the General Meetings and their vote of confidence. The outstanding financial results of 2025 confirm the soundness of the investment strategy and the discipline in the allocation of capital. The EVER share provided a total return of 103%, the highest in the sector of investment funds that make up the BET-FI index. In 2026 we continue to invest with a significant budget, a clear proof of our confidence in market opportunities.” said Claudiu Doroș, Chairman of the EVERGENT Investments Board of Directors.
“The adopted decisions reflect the confidence of our shareholders and the support for the continued implementation of investment programs. The increase in the maximum redemption price to 4 lei/share is a necessary calibration measure, which allows us to continue the redemption operation in the current market conditions. We remain committed to creating value for shareholders by increasing the performance of the asset portfolio, through the predictable dividend policy and the execution of redemption operations.” said Cătălin Iancu, General Manager of EVERGENT Investments.
EVERGENT Investments applies the predictable dividend policy of the last 17 years
On June 17, 2026, the company will start paying dividends to all shareholders registered in the Register of Shareholders on June 3, 2026, according to the Shareholders' Decision of December 18, 2025, in accordance with the predictable dividend policy of the last 17 years.
Through the optimal mix between predictable dividend policy and buyback operations, the company returns value to shareholders. Dividend payout rates over the past few years demonstrate both the predictability of paying dividends to shareholders on a consistent basis and the strength of the company's cash flows, both highlighting a strong financial position in the industry.
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