Overview
Board Report related to 2025 Consolidated Financial Statements
Board Report related to 2025 Consolidated Financial Statements
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Board Report related to 2025 Individual Financial Statements
Board Report related to 2025 Individual Financial Statements
read
05:56 PM GMT+0300
May 29, 2026
May 29, 2026
3.4000
lei / share
0.87%
(0.02958 lei)
(0.02958 lei)
Bid / Ask
3.4600 / 3.4800
Bid / Ask Vol.
140 / 12216
Reference price
3.4500
Opening price
3.4000
Minimum price
3.3700
Maximum price
3.4800
Trading performance
| Price Var. (%) | Volume | Value | Trades | |
| Today | Price Var. (%): - | Volume: - | Value: - | Trades: - |
| 1 Week | Price Var. (%): 0,01 | Volume: 1.338.197 | Value: 4.548.513,89 | Trades: 302 |
| 1 Month | Price Var. (%): 13,73 | Volume: 5.651.054 | Value: 18.456.814,38 | Trades: 1.235 |
| 6 Months | Price Var. (%): 22,97 | Volume: 22.653.588 | Value: 68.484.708,67 | Trades: 5.930 |
| 1 Year | Price Var. (%): 0,00 | Volume: 42.993.471 | Value: 120.750.056,46 | Trades: 8.491 |
| YTD | Price Var. (%): 23,84 | Volume: 16.329.012 | Value: 50.648.388,72 | Trades: 4.861 |
Evergent share
Values as of 30 April 2026
Capitalization
2,644,157,426
Total Asset Value
4,519,054,543
The Net Asset Value per Share
4.6469 RON
Current reports
Current Reports 2026
27 May 2026
Announcement regarding Dividend Payment on June 17, 2026
22 May 2026
Allocation of EVER shares in accordance with the 2024 Stock Option Plan
21 May 2026
Availability of the consolidated financial statements for Q1 2026
07 May 2026
Approval of the rights/options granting plan - SOP
2026 Share buybacks
Periodic reports
2026 Net Asset
2026 Newsletter
2025 Annual Report
Q1 2026 Consolidated Financial Statements
21 May 2026
Q1 2026 Consolidated financial statements
Dividends din rezervele constituite din profitul net al anilor precedenți
The dividends amounting to 0.135 lei / share are available to shareholders starting with 17.06.2026, the date of payment.
Dividend year
din rezervele constituite din profitul net al anilor precedenți
Date of record (dividend date)
03.06.2026
Payment date
17.06.2026
Total dividends assigned in GMS (lei)
estimat 113.032.883
Taxation rate (%)
10 %
Dividend value
0.135 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