Overview
Board Report related to 2025 Consolidated Financial Statements
Board Report related to 2025 Consolidated Financial Statements
read
Board Report related to 2025 Individual Financial Statements
Board Report related to 2025 Individual Financial Statements
read
05:50 PM GMT+0300
April 17, 2026
April 17, 2026
3.1500
lei / share
0.95%
(0.029925 lei)
(0.029925 lei)
Bid / Ask
3.1400 / 3.1800
Bid / Ask Vol.
2290 / 970
Reference price
3.1500
Opening price
3.1800
Minimum price
3.1200
Maximum price
3.1800
Trading performance
| Price Var. (%) | Volume | Value | Trades | |
| Today | Price Var. (%): - | Volume: - | Value: - | Trades: - |
| 1 Week | Price Var. (%): 0,04 | Volume: 1.103.622 | Value: 3.473.411,59 | Trades: 250 |
| 1 Month | Price Var. (%): 6,35 | Volume: 3.241.833 | Value: 9.964.633,34 | Trades: 892 |
| 6 Months | Price Var. (%): 41,96 | Volume: 33.212.814 | Value: 91.873.292,14 | Trades: 6.179 |
| 1 Year | Price Var. (%): 0,00 | Volume: 35.525.359 | Value: 96.706.273,14 | Trades: 6.743 |
| YTD | Price Var. (%): 13,17 | Volume: 8.860.900 | Value: 26.604.605,40 | Trades: 3.113 |
Evergent share
Values as of 31 March 2026
Capitalization
2,734,843,777
Total Asset Value
4,513,202,520
The Net Asset Value per Share
4.6056 RON
Current reports
Current Reports 2026
07 April 2026
Unauthorized use of company name
25 March 2026
Convening Notice of EGMS & OGMS on April 29/30, 2026
06 March 2026
Acquisition of indirect control over a company not admitted to trading
06 March 2026
Acquisition through Ever Imo of a 50% stake in North Lake Development
2026 Share buybacks
Periodic reports
2026 Net Asset
2026 Newsletter
2025 Annual Report
Conferences
Conference Call - Preliminary Financial Results 2025
Read
Shareholder Phone Conference Transcript – March 3, 2026
Dividends 2024
The dividends related to 2024, amounting to 0.11 lei / share, are available to shareholders starting with 13.06.2025, the date of payment.
Dividend year
2024
Date of record (dividend date)
23.05.2025
Payment date
13.06.2025
Total dividends assigned in GMS (lei)
97.759.147
Taxation rate (%)
10 %
Dividend value
0.11 lei/share
Corporate Governance
Responsibility
Transparency
Diligence
Corporate governance is our set of principles, procedures and practices that support financial performance and long-term value generation for our shareholders. The Board of Directors and management of the company have long recognized the importance of corporate governance practices what insure a high-responsibility supervision environment.
Our dedication to good corporate governance practice is an integral part of our company and is reflected both in the way regulatory requirements, the Bucharest Stock Exchange listing standards, governance practices recognized at European level are complied with and in the efficient supervision and leadership by the company’s management, our communication with investors and our business principles.
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Consultative Committees
The Board of Directors has approved the functioning of three Consultative Committees for the 2025-2025 mandate:
1. Audit Committee: President – Delia Florina Cataramă
Committee members: Delia Florina Cataramă, Claudiu Octavian Radu and Teodor McCann
2. Appointing - Remuneration Committee: President – Claudiu Octavian Radu
Committee members: Claudiu Octavian Radu, Delia Cataramă and Teodor McCann
3. Investments Committee: President – Horia Ciorcilă
Committee members: Horia Ciorcilă, Claudiu Octavian Radu and Teodor McCann
The Rules of Organization and Operation of the Board of Directors of EVERGENT Investments
Rules of the Nomination-Remuneration Committee
Rules of the Audit Committee
Rules of the Investment Committee
Corporate Governance Structures
Our entire activity is guided by these practices, rules and principles that define our organizational culture. These practices are part of our professional and personal conduct becoming our company’s strong points.
Information provided in art. 48 index 1 of the FSA Regulation no. 2/2016
a) Documents and information for which there are obligations to be made public
b) Organizational structure
c) main features of governance system
d) The conclusions of the assessment of the financial position
e) The main characteristics of the formal framework regarding the application of financial reporting principles and practices, including those of prudential reporting
f) The main characteristics of the risk management system
g) The conclusions of the evaluation of the effectiveness of the risk management system
1.Organizational Chart
2. Organizational Procedures
3. Investment and Policy and Strategy
4. Forecasting policy
5. Involvement Policy
6. EVERGENT Investments SA's Dividend Policy
7. Risk Management Policy
7.1. Risk profile
8. Conflict of Interest Policy
9. Policy on transactions with affiliated parties
10. Asset Evaluation Rules and Procedures
11. AIFM - Policies for Asset Evaluation and NAVPS calculation
12. Sustainability risk policies
12.1 Risk Management Policy
11.2 Policy regarding the integration of sustainability risks in the investment decision-making process - Annex 1 to the Risk Management Policy
12.3 EVERGENT Investments' statement regarding not taking into consideration the negative effects of investment decisions on sustainability factors
12.4 Remuneration policy
12.4.1 Policies and Procedures for Assessing Individuals
12.5 ESG Policy
12.6 Diversity and Inclusion Policy
12.7 Freedom of Association Policy
13. Social Responsibility Policy
14. Communication Policy
15. Purpose and outlook statement
16. Statement regarding the application of corporate governance principles
17. Comply or Explain Statement
18. Settlements of Complaints
Alternative investment fund for retail investors
EVERGENT Investments received the ASF authorization as an Alternative Investment Fund, intended for retail investors, with a diversified, closed and self-administered investment policy, according to the ASF Authorization no. 101 of June 25, 2021.
Ethics and Conduct Code
We are committed to conducting our business in the highest ethical and professional manner, to complying with the applicable laws, rules and regulations, accounting standards and audit practices. As a result of this commitment we have adopted the Ethics and Conduct Code that sets out the basic principles of conduct applicable to all employees and management, policies and procedures meant to help us meet our legal, regulatory and ethical obligations.
Ethics and Conduct Code
CAPITAL MARKET PENALTIES, PREVENTING AND COMBATING MONEY LAUNDERING
Preventing and combating money laundering and terrorist financing
Law no. 129 / 11.07.2019 for preventing and combating money laundering and terrorist financing
ASF Regulation no. 13/2019 on preventing and combating money laundering and terrorist financing
ONPCSB
MONEYVAL Committee
International sanctions
ANALYST
Analyst covering the company:
Rareș Iclenzan
Equity Research Analyst
BT CAPITAL PARTNERS