Overview
05:50 PM GMT+0200
March 19, 2025
March 19, 2025
1.4300
lei / share
0.35%
(0.005005 lei)
(0.005005 lei)
Bid / Ask
1.4250 / 1.4400
Bid / Ask Vol.
4000 / 108312
Reference price
1.4350
Opening price
1.4400
Minimum price
1.4300
Maximum price
1.4400
Trading performance
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Evergent share
Values as of 31 May 2025
Capitalization
1,272,640,029
The Total Assets Value
3,557,274,009
The Net Asset Value per Share
3.4147 RON
Current reports
Current reports 2025
Public Buy Offer July 16-29, 2025
Periodic reports
Net Asset 2025
Newsletter 2025
Q1 2025 Consolidated Financial Statements
2024 Annual Board of Directors Report
29 April 2025
Board Annual Report – Separate financial statements 2024 – pdf version
29 April 2025
Board Annual Report – Separate financial statements 2024 (ESEF) – xHTML version
29 April 2025
Independent Auditor’s Report - Separate financial statements 2024
29 April 2025
Board Annual Report – Consolidated financial statements 2024 – pdf version
Q3 2024 Report
15 November 2024
Q3 2024 Report
H1 2024 Board Report
14 August 2024
H1 2024 Report
H1 2024 Consolidated Report
13 September 2024
H1 2024 Consolidated Report
Q1 2024 Bord Report
15 May 2024
Q1 2024 Report
Board Report 2023
30 April 2024
Board Annual Report – Separate financial statements 2023 – pdf version
30 April 2024
Board Annual Report – Separate financial statements 2023 (ESEF) – xHTML version
30 April 2024
Independent Auditor’s Report - Separate financial statements 2023
30 April 2024
Board Annual Report – Consolidated financial statements 2023 – pdf version
Conferences
Conference Call - Preliminary Financial Results 2024
Read
Shareholder Phone Conference Transcript – March 4, 2025
Conference Call - Q3 Financial Results 2024
Read
Transcript Teleconference - Q3 2024 Shareholder phone conference
Conference Call, H1 2024
Read
Shareholder Phone Conference Transcript – August 19, 2024
Listen
H1 2024 Conference Call
Conference Call - Q1 2024
Read
Transcript Teleconference - May 17, 2024
Conference Call - Preliminary Financial Results 2023
Read
Transcript Teleconference Preliminary Results - March 5, 2024
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
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. Risk Management Policy
3.1. Risk profile
4. Conflict of Interest Policy
5. Remuneration Policy
6. Settlements of Complaints
7. Asset Evaluation Procedures
8. Policies and Procedures for Asset Evaluation
9. Apply or Explain Statement - FSA principles application
10. Statement of compliance with the provisions of the BSE CGC
11. Sustainability risk policies
11.1 Risk management policy in EVERGENT Investments
11.2 Policy regarding the integration of sustainability risks in the investment decision-making process Annex 1 to the Risk Management Policy
11.3 Remuneration policy
11.3.1 Policies and Procedures for Assessing Individuals
11.4 Investment and Policy and Strategy
11.5 EVERGENT Investments' statement regarding not taking into consideration the negative effects of investment decisions on sustainability factors
11.6 Diversity and Inclusion Policy
11.7 Freedom of Association Policy
12. Involvement Policy
13. ESG Policy
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, as well as for amending and supplementing some normative acts
ASF Regulation no. 13/2019 on preventing and combating money laundering and terrorist financing
ONPCSB
MONEYVAL Committee
Legislative news in the field of preventing and combating money laundering and terrorist financing
International sanctions
ANALYST
Analyst covering the company:
Rareș Iclenzan
Equity Research Analyst
BT CAPITAL PARTNERS