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EVERGENT Investments shareholders approved the conduct of a buyback operation during the 2026 financial year and the appointing of the financial auditor

31 October 2025
EVERGENT Investments shareholders approved the conduct of a buyback operation during the 2026 financial year and the appointing of the financial auditor

The main resolutions adopted:

·        the conduct of a buyback operation for a maximum number of 43,300,000 own shares, which will be carried out during the 2026 financial year;

·        the amendment to the maximum buyback price per share corresponding to the Buyback operation approved by the Extraordinary Meeting of Shareholders Resolution no. 2 of April 29, 2025, from RON 2/share to RON 3/share;

·        the decrease of EVERGENT Investments’ share capital from RON 89,082,859.2 to RON 86,410,373.4, following the cancellation of 26,724,858 own shares acquired by the Company and the appropriate amendment to the Articles of Association;

·        appointing the financial auditor Ernst & Young Assurance Services SRL for a 2 year mandate, starting on January 1, 2026, until December 31, 2027.

„We thank the EVERGENT Investments shareholders for participating in the General Meetings and especially for their continued trust in the company’s professionalism and its ability to generate performance within a volatile market. The EVER share registered a remarkable increase in 2025, which is why the amendment to the maximum buyback price per share corresponding to the Buyback operation approved by EGMS Resolution no. 2 of April 29, 2025, was proposed and approved. This significant appraisal reflects the solidity of the EVERGENT business model. We will continue on this rising trajectory and we trust in our ability to capitalize on investment opportunities.” stated Claudiu Doroș, President of the Board of EVERGENT Investments. 

„The success of the buyback operations observed in the momentum of the liquidity and in the evolution of the EVER price, as well as the substantial dividend allocations, materializes in the constant creation of value for the shareholders – the main objective of our activity. The proven ability of the company to successfully navigate through periods of uncertainty is based on a well-founded strategy and contributes to the consolidation of our position in the capital market.” stated Cătălin Iancu, CEO of EVERGENT Investments.  

 

About EVERGENT Investments

 
EVERGENT Investments, with an experience of over 30 years in the Romanian capital market, is a trailblazer that contributes to the development of the community it belongs to. By implementing a well articulated and responsible strategy, EVERGENT Investments effectively capitalizes on investment opportunities, both in the capital market and through private equity projects in agribusiness, real estate and technology. www.evergent.ro/en

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