The Board of Directors of Evergent Investments – an investment company listed under the ticker EVER, convenes the Extraordinary and Ordinary Shareholders’ Meetings for April 27/28, 2023, according to Business-Review.eu.
The most important items on the agenda subject to the shareholders’ vote are:
- distribution of the maximum dividend fund of RON 82,712,573, from the net result of the financial year ended on December 31, 2022 and the gross dividend of RON 0.09 per share, with a 7.1% yield calculated at the closing price of RON 1.27 per share on March 23, 2023.
- approval of the separate and consolidated financial statements for the financial year ended on December 31, 2022, accompanied by the independent auditor’s report and the related annual reports of the Board of Directors.
- approval of the Activity Program in accordance with the Investment Strategy and Policy of EVERGENT Investments and the Revenue and Expenditure Budget for the year 2023.
- approval during the Extraordinary General Meeting of the “Programs 8 and 9” for the own shares buyback.
- “In 2022 we delivered value to shareholders and investors, in a geopolitical and economic context subject to major changes. With a total return of 17.14% (including the dividend) of the EVER share, we ranked third in the top companies in BET benchmark index. Although it depreciated by 11% and BET-FI decreased by 3.65%, EVERGENT Investments had the best share dynamics, with an increase of 11.84%, reaching the first position in the top 5 financial investment companies that comprise the BET-FI index. We achieved our basic objectives: the evolution of the company and the remuneration of the shareholders through allocated dividends in the amount of RON 62.2 million and buyback programs in the amount of RON 38.5 million. Currently, our solid financial position gives us the freedom to react promptly, for benefiting from the opportunities of this increased volatility period, in order to maximize the value we aim to create. We continue to confidently look to the future, relying on the team’s experience and the investment strategy solidity.” said Claudiu Doroș, President and CEO of Evergent.
