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Credit Europe Bank N.V. (hereinafter referred to as “the company”) hereby announces that at the Annual General Meeting of the company held on March 14, 2025, it was resolved to pay a dividend and that the dividend has been declared payable.
Credit Europe Bank N.V. - notice convening the General Meeting
Credit Europe Bank N.V. (hereinafter referred to as “the company”) summons the holders of shares in the capital of the company to attend the General Meeting, to be held on 14th of March, 2025, at 3:00 PM, in Amsterdam at the address Karspeldreef 6A.
The Agenda with explanatory notes, as well as the procedure for attending the General Meeting by written proxy, is available for inspection by any shareholder at the company’s offices at Karspeldreef 6A, 1101 CJ Amsterdam and can be requested free of charge via generalmeeting@crediteurope.nl.
Dividends granted by Credit Europe Bank (Romania) S.A
2023
The Ordinary General Meeting of Shareholders of Credit Europe Bank (Romania) S.A., held on 30.07.2024, decided on the distribution of the profit achieved for the year 2023 and the payment of dividends.
The dividend to be granted per share was set at 0.3082 lei and will be distributed proportionally to each shareholder’s participation in the bank’s capital.
The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 30.07.2024 can be found here.
2022
The Ordinary General Meeting of Shareholders of Credit Europe Bank (Romania) S.A., held on 27.04.2023, decided on the distribution of the profit achieved for the year 2022 and the payment of dividends.
The dividend to be granted per share was set at 0.1393 lei and will be distributed starting from September 1, 2023 (payment date), proportionally to each shareholder’s participation in the bank’s capital.
The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 27.04.2023 can be found here.
2021
The Ordinary General Meeting of Shareholders of Credit Europe Bank (Romania) S.A., held on 21.04.2022, decided on the distribution of the profit achieved for the year 2021 and the payment of dividends.
The dividend to be granted per share was set at 0.11145 lei and will be distributed starting from September 1, 2022 (payment date), proportionally to each shareholder’s participation in the bank’s capital.
The procedure for the payment of dividends approved for distribution at the Ordinary General Meeting of Shareholders on 21.04.2022 can be found here.
