Info Shareholders

 

S.C. Mecanica Ceahlau S.A. works as a wholly private equity company.

Since 2006 the company is listed on the Bucharest Stock Exchange in the Standard category, with SIF Moldova majority shareholders (73.30%) and New Carpathian Fund  (20.20%).

Mecanica Ceahlau Dividend policy
Dividend payment_2016
Dividend payment_2019

The remuneration policy Mecanica Ceahlau

The remuneration policy Mecanica Ceahlau revised 2025

The shareholding structure of S.C. Mecanica Ceahlau S.A.

Shareholder

Shares

Percent

EVERGENT INVESTMENTS S.A., BACAU County

175,857,653

73.3020%

NEW CARPATHIAN FUND loc. VADUZ LIE

48,477,938

20.2068%

Others

15,572,869

6.4912 %

Total

239.908.460

100%

* Info provided by: DEPOZITARUL CENTRAL Date: 6/30/2019

Dividends

Year Dividend GMS date (dividend) Record Date Ex-dividend Date Announcement Date Payment date
2019 0,04585 22.04.2020 12.05.2020 11.05.2020 18.03.2020 29.05.2020
2016 0.004900 4/26/2017 6/8/2017 6/7/2017 3/22/2017 6/22/2017
2015 0.005000 4/25/2016 6/8/2016 6/7/2016 3/23/2016 6/22/2016
2014 0.006000 4/17/2015 5/5/2015 5/4/2015 3/9/2015 5/8/2015
2012 0.006000 4/29/2013 5/15/2013 5/13/2013 3/22/2013 7/27/2013
2003 0.144100 4/17/2004 N/A N/A N/A N/A
2002 0.552500 3/23/2003 N/A N/A N/A N/A
2001 0.251700 3/23/2002 N/A N/A N/A N/A
2000 0.137600 3/25/2001 N/A N/A N/A N/A

 

Share capital changes

Modify Date GMS Date Reference Date Record Date Operation Initial number of shares Final number of shares Initial nominal value (RON) Final nominal value (RON)
1/18/2010 9/4/2009 8/21/2009 9/21/2009 Social capital increase - shares number 159,908,460 239,908,460 0.1000 0.1000
7/8/2008 4/26/2008 3/31/2008 5/15/2008 Social Capital Increase 133,257,050 159,908,460 0.1000 0.1000
11/20/2007 9/22/2007 9/10/2007 10/10/2007 Face Value Split 5,330,282 133,257,050 2.5000 0.1000
7/27/2007 4/27/2007 4/16/2007 5/15/2007 Social Capital Increase 4,441,902 5,330,282 2.5000 2.5000
8/29/2006 6/29/2006 6/14/2006 7/14/2006 Social Capital Increase 3,553,522 4,441,902 2.5000 2.5000
6/16/2005 N/A N/A N/A Social Capital Increase 2,665,142 3,553,522 2.5000 2.5000
4/15/2005 N/A N/A N/A Social Capital Increase 884,943 2,665,142 2.5000 2.5000

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