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EVERGENT Investments shareholders approved all proposals of the Board of Directors at the General Meetings A record net result of RON 378 million in 2025 and an ambitious investment program for 2026

26 March 2026

During the General Meetings of Shareholders of EVERGENT Investments, one of the largest investment funds in Romania by capitalization, all items on the agenda of the Extraordinary and Ordinary General Meetings of Shareholders held on April 29, 2026, were approved. 

Shareholders approved the 2025 financial results, a record year for EVERGENT Investments. The net result amounted to RON 378 million, the total value of assets under management at the end of the year was RON 4.17 billion, up 23.3%, while the net asset value per share reached RON 4.23, an increase of 24.7%.

The investment budget for 2026 is substantial, amounting to RON 147 million. 

The most important resolutions include: 

·        The amendment of the maximum buyback price from RON 3/share to RON 4/share for a maximum of 43,300,000 own shares, representing 4.86% of the share capital, for the continuation of the program approved by  the EGMS on October 29, 2025.

·        The separate and consolidated financial statements for the financial year ended on December 31, 2025, accompanied by the auditor’s opinion and the annual reports of the Board of Directors.

·       The allocation of the net profit achieved in the financial year ended on December 31, 2025, in the amount of RON 258,300,238, to “Other reserves”, to support the investment programs.

·        The Activity Program and the Revenue and Expenditure Budget for the year 2026. 

The approved resolutions support the implementation of the company’s investment strategy and its  operational flexibility.  

 “We thank our shareholders for participating in the General Meetings and for their vote of confidence. The remarkable financial results for the year 2025 confirm the strength of our investment strategy and our discipline in capital allocation. The EVER share delivered a total return of 103%, the highest among the investment funds included in  the BET-FI index. In 2026, we will continue our investments with a significant budget,  clear proof of our confidence in market opportunities” stated Claudiu Doroș, President of the Board of Directors of EVERGENT Investments.

 “The adopted resolutions reflect our shareholders’ confidence and their continued support for the implementation of our investment programs. The increase of the maximum buyback price to RON 4/share is a necessary adjustment  that allows us to continue the buyback program under current market conditions. We remain committed to creating value for shareholders by increasing the performance of the asset portfolio through our predictable dividend policy and carrying out buyback programs”, stated Cătălin Iancu, CEO of EVERGENT Investments. 

EVERGENT Investments maintains its predictable dividend policy of the last 17 years

On June 17, 2026, the company will start distributing dividends to all shareholders registered in the Shareholder’s Register as of June 3, 2026, in accordance with the Shareholders Resolution of December 18, 2025, and in accordance with the predictable dividend policy of the past 17 years.

Through the optimal mix between the predictable dividend policy and the buyback programs, the company returns value to its shareholders. The dividend distribution rates of the last years demonstrate both the predictability of dividend payments to  shareholders on a consistent basis and the solidity of the company’s cash flows, highlighting a strong financial position within the industry.

About EVERGENT Investments

 
EVERGENT Investments (BVB: EVER), with more than 30 years of experience in the Romanian capital market, is a trailblazer, contributing to the development of the community it is part of. Through the implementation of a well-defined and responsible strategy, EVERGENT Investments efficiently capitalizes on investment opportunities both in the capital market and through private equity projects in real estate, agribusiness and technology. 

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