Overview
10:12 AM GMT+0200
January 25, 2022
January 25, 2022
1.2200
lei / share
-1.64%
(-0.020008 lei)
(-0.020008 lei)
Bid / Ask
1.2000 / 1.2150
Bid / Ask Vol.
82008 / 75000
Reference price
1.2200
Opening price
1.2300
Minimum price
1.2000
Maximum price
1.2300
Trading performance
| Price Var. (%) | Volume | Value | Trades | |
| Today | Price Var. (%): - | Volume: - | Value: - | Trades: - |
| 1 Week | Price Var. (%): 0,01 | Volume: 1.177.982 | Value: 1.441.701,79 | Trades: 171 |
| 1 Month | Price Var. (%): -0,81 | Volume: 7.175.856 | Value: 8.762.777,07 | Trades: 1.044 |
| 6 Months | Price Var. (%): -8,27 | Volume: 25.634.317 | Value: 33.936.836,10 | Trades: 4.891 |
| 1 Year | Price Var. (%): 0,00 | Volume: 52.936.599 | Value: 71.177.444,62 | Trades: 8.696 |
| YTD | Price Var. (%): -0,41 | Volume: 5.789.957 | Value: 7.064.163,54 | Trades: 858 |
Evergent share
Values as of December 31, 2021
The Total Assets Value
2.553.047.027
Capitalization
1.201.985.987
The Net Asset Value per Share
2,4888 Ron
Current reports
Current Reports 2022
21 January 2022
Compliance officer employment contract termination
20 January 2022
Extraordinary General Meeting of Shareholders Resolutions of January 20, 2022
20 January 2022
Current report on the Extraordinary General Meeting of Shareholders Resolutions of January 20, 2022
18 January 2022
Financial Calendar 2022
Current reports 2021
20 December 2021
08: 35 - Convening the Extraordinary General Meeting of Shareholders on January 20/21, 2022
16 November 2021
Q3, 2021 Conference Call
21 September 2021
EVERGENT Investments explains the rigorous process applied in its business decisions for good briefing of investors
16 September 2021
Submission of Public Offering Document for the purchase of EVER shares
Public Buy Offer 28 September - 11 October 2021
Public Buy Offer 09 - 22 March 2021
Periodic reports
Periodic reports 2021
Q1 Reports
Newsletter 2021
Net assets 2021
H1 Report
H1 2021 Board of Directors’ Report related to The Consolidated Financial Statements
15 September 2021
Availability of H1 2021 Consolidated Financial Statements accompanied by the Consolidated Board Report
15 September 2021
Condensed Interim Consolidated Financial Statements as of June 30, 2021
15 September 2021
H1 2021 Board of Directors’ Report Related to The Consolidated Financial Statements
15 September 2021
Anexx 1- The Structure and Method of Operation for Administrative, Management and Supervisory Bodies and Committees – EVERGENT Investments SA
Q3 Reports
Dividends 2020
The dividends related to 2020, amounting to 0.043 lei / share, are available to shareholders starting with 11.06.2021, the date of payment.
Dividend year
2020
Date of record (dividend date)
19.05.2021
Payment date
11.06.2021
Total dividends assigned in GMS (lei)
42.123.789
Taxation rate (%)
5 %
Dividend value
0.043 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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Advisory Committees
The Board of Directors has approved the functioning of three consultative committees for the 2021-2015 mandate:
Audit committee: president – Claudiu Octavian Radu
Appointing- Remuneration committee: president – Costel Ceocea
Investments Committee, newly setup committee: president – Horia Ciorcila
Each committee has 3 members, non-executive directors: Costel Ceocea, Horia Ciorcila and Claudiu Octavian Radu.
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.
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.
1.Organizational Chart
2.Organizational Procedures
3. Risk Management Policy
4. Policy on the Prevention and Management of Interests Conflicts and Personal Transactions
5. Management Remuneration Policy
6. Settlements of Complaints
7. Asset Evaluation Procedures
8. Statement regarding the Application of Corporate Governance Principles according to FSA
9. Statement regarding the Application of Corporate Governance Principles according to BSE
10.1 Risk management policy in EVERGENT Investments
10.2 Policy regarding the integration of sustainability risks in the investment decision-making process Annex 1 to the Risk Management Policy
10.3.1 Policies and Procedures for Assessing Individuals
10.4 Investment and Policy and Strategy
10.5 Diligence Policy Statement
10.6 Diversity and Inclusion Policy
10.7 Freedom of Association Policy
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