EVERGENT Investments shareholders approve dividends of RON 97.7 mln, with a 7.64% yield

• EVERGENT shareholders approved a gross dividend of RON 0.11 per share.
• The Activity Program and the Income and Expenditure Budget for 2025 have been approved, as well as an investment program valued at RON 224.9 million
• A share buyback operation was approved, aimed at reducing the share capital and implementing „stock option plan” programs.

The shareholders of EVERGENT Investments, a company listed on the Bucharest Stock Exchange under the ticker EVER, approved by a large majority the proposals on the agenda of the Extraordinary and Ordinary General Meetings held on April 29, 2025.

The main resolutions adopted within the Ordinary General Meeting were the approval of the 2024 consolidated and separate financial statements, a year in which the company achieved solid financial results. As such, EVERGENT Investments’ main performance indicator, the net result, was RON 263.66 million on an individual basis, up 29.4% compared to the previous year. Also in 2024, the EVER share’s total return of 22.94% significantly outperformed the BET-TR benchmark index of 16.15% and the total value of assets under management was RON 3.38 billion, marking a 14.8% increase year-over-year.

The shareholders approved the distribution of gross dividends totaling RON 0.11/share, with a 7.64% yield and the Activity Program and the Income and Expenditure Budget for the year 2025. In the Extraordinary General Meeting, the shareholders also approved a share buyback operation.

„We thank our shareholders for participating in the General Meetings and for their trust in EVERGENT Investments’ professionalism, which underpins our remarkable financial performance. We remain firmly comitted to create value for shareholders through a predictible dividend policy, share buyback operations and enhancing the performance of our asset portfolio. In 2025, we are continuing our investments, for which we have allocated a RON 224.9 million budget. Our well defined strategy, experienced team and operational efficiency provide us with the ability to successfully navigate through a volatile environment and to obtain the performance expected by our shareholders”, stated Claudiu Doroș, President of the EVERGENT Investments Board of Directors.

“The financial results approved today reflect the effectiveness of our investment strategy and the principles that guide us and they reaffirm our shareholders’ trust in our long-term strategy. We will continue to achieve profitability through the portfolio’s solid performance and to strengthen the company’s position in the capital market”, stated