Overview
05:52 PM GMT+0300
September 29, 2023
September 29, 2023
1.2200
lei / share
0%
(0 lei)
(0 lei)
Bid / Ask
1.2050 / 1.2150
Bid / Ask Vol.
5220 / 49999
Reference price
1.2150
Opening price
1.2200
Minimum price
1.2100
Maximum price
1.2250
Trading performance
| Price Var. (%) | Volume | Value | Trades | |
| Today | Price Var. (%): - | Volume: - | Value: - | Trades: - |
| 1 Week | Price Var. (%): 0,00 | Volume: 1.428.358 | Value: 1.737.468,67 | Trades: 194 |
| 1 Month | Price Var. (%): 3,85 | Volume: 12.694.597 | Value: 15.418.322,63 | Trades: 760 |
| 6 Months | Price Var. (%): -5,45 | Volume: 27.810.232 | Value: 34.153.955,64 | Trades: 3.573 |
| 1 Year | Price Var. (%): 0,00 | Volume: 50.999.524 | Value: 63.755.746,71 | Trades: 6.268 |
| YTD | Price Var. (%): -10,99 | Volume: 33.600.644 | Value: 41.696.587,90 | Trades: 4.932 |
Evergent share
Values as of 31 August 2023
Capitalization
1,130,060,471
The Total Assets Value
2,664,550,742
The Net Asset Value per Share
2.5986 RON
Current reports
Current Reports 2023
Buy - Back Program no. 8 - I Phase
Buy - Back Program no. 8 - Phase II
25 September 2023
Notification - buyback 18 September 2023-22 September 2023
18 September 2023
Notification - buyback 11 September 2023 - 15 September 2023
11 September 2023
Notification - buyback 4 September 2023 - 8 September 2023
04 September 2023
Notification - buyback 28 August 2023 - 1 September 2023
Public Buy Offer December 22, 2022 - January 6, 2023
Periodic reports
Net asset 2023
Newsletter 2023
H1 2023 Consolidated Report
H1 2023 Board reports
Q1 2023 Board reports
Conferences
There are no conferences for this section!
There are no conferences for this section!
There are no conferences for this section!
Dividends 2022
The dividends related to 2022, amounting to 0.09 lei / share, are available to shareholders starting with 28.06.2023, the date of payment.
Dividend year
2022
Date of record (dividend date)
9.06.2023
Payment date
28.06.2023
Total dividends assigned in GMS (lei)
82.712.573
Taxation rate (%)
8 %
Dividend value
0.09 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.
more
Consultative Committees
The Board of Directors has approved the functioning of three Consultative Committees for the 2021-2025 mandate:
Audit Committee: president – Claudiu Octavian Radu
Appointing - Remuneration Committee: president – Costel Ceocea
Investments Committee: president – Horia Ciorcila
Each committee has 3 members, non-executive directors: Costel Ceocea, Horia Ciorcila and Claudiu Octavian Radu.
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
4. Conflict of Interest Policy
5. Remuneration Policy
6. Settlements of Complaints
7. Asset Evaluation Procedures
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 Diligence Policy Statement
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