Automobile Dacia Shareholders

Dividend distribution

We hereby inform you that the net result for the activity performed between 1998-2004 was not positive, and for this reason no dividends were distributed to shareholders.

As regards the profit achieved during the financial years 2005-2008, the Annual General Meeting of Shareholders decided to restore the company’s net assets by recovering accounting losses, considering the losses incurred in previous years, the importance of the investments achieved and the provisions of Art. 69 of Law 31/1990. For this reason the profit obtained was not distributed as dividends.

As regards the profit obtained in the financial years 2009-2015, the General Meeting decided to distribute dividends.

Collecting the dividends associated with the financial years 2009-2013
  • For year 2009, the gross dividend per share is 0.0061 lei.
    • The 16% income tax and the 2.5 lei bank commission levied by BRD for the transaction will be withheld from the total dividend due to each shareholder for this year.

 

In order to collect the dividends for these years, would you please go to any BRD bank branch in the country with the necessary documents for receiving the due amounts.
The bank will not distribute dividends to shareholders who cannot be identified in the Shareholders’ Register.
In order to clarify your situation please check the other information messages in the ”Shareholders” section and follow the directions therein.

  • For year 2013, the dividend per share is 0.0126234418 lei. Dividends shall be paid starting 15 June 2014.
  • For year 2014, the dividend per share is 0.013204938 lei.
  • For year 2015, the dividend per share is 0.014113519 lei.
  • For year 2011, the dividend per share is 0.010099757 lei. For year 2012, the dividend per share is 0.0102312705 lei. For year 2010, the dividend per share is 0.0068 lei.
    During the same session the General Meeting also decided to fully distribute the profits carried forward from the financial year 2008. For year 2008, the dividend per share is 0.0034 lei.
    • The 16% income tax and the bank commissions levied by BRD for the transaction will be withheld from the total dividend due to each shareholder for these years, as follows:
      • the 2.5 lei commission will only be levied for amounts exceeding 5 lei and
      • the 2.5 lei commission will be applied to the dividends of each financial year for which they are awarded, namely both for 2008 and for 2010.
In case you cannot be identified in the Shareholders’ Register

In case you cannot be identified in the Shareholders’ Register of Automobile Dacia, this means either that you sold your shares or that your situation requires clarification.

Your query should be addressed in writing to the Bucharest Stock Exchange (Bursa de Valori Bucureşti), at the following address:  34-36 Carol Blvd, 14th Floor, District 2, Post Code 020922, tel. (021) 307 9500, fax (021) 307 9519.

Issuance of Extracts from the Shareholders’ Register of Dacia

In order for us to be able to issue an Extract from the Shareholders’ Register, would you please send us a copy of the identity paper document or identity card together with an application for the extract and a proof of the fact that the lost shareholder certificate or extract from the Shareholders’ Register was declared void; the documents should be sent to SC Automobile Dacia SA, Legal Department, 1 Uzinei St., Mioveni, Argeş County.

Changes of personal data in the Shareholders’ Register of Dacia

In order to make any change in the Dacia Shareholders’ Register regarding your name or domicile, please send us by post an application in this respect together with a copy of your identity card proving the change in your personal data, to SC Automobile Dacia SA, Legal Department,  1 Uzinei St., Mioveni, Argeş County.

In order for us to be able to issue an Extract of the Shareholders’ Register to certify the changes requested, please send us the shareholder certificate or the extract from the Shareholders’ Register, in original, or a proof that the lost shareholder certificate or the extract from the Shareholders’ Register was declared void, together with a letter of intention.

Methods to sell the Dacia shares

We hereby inform you that the shares of SC Automobile Dacia SA are no longer traded on the stock market.

SC Automobile DACIA S.A does not currently intend to buy back its own shares. Any potential buyback will be announced.

Dacia shareholders may only transfer their shares by direct transactions to other shareholders or to third parties.

The following documents in original are required for registering the share transfer in the Dacia Shareholders’ Register:

  1. the shareholder certificate or the extract from the Shareholders’ Register, in original, or, in case the shareholder certificate or the extract from the Shareholders’ Register was lost, a proof that it was declared void;
  2. the parties’ identity documents (identity paper document or identity card, with personal identification number);
  3. the transfer contract;
  4. the notarised power of attorney in case you are not able to come personally and you are represented by another person

We hereby inform you that this issue may only be resolved by appointment, in the presence of the two parties, based on the above mentioned documents.

For making an appointment please send us your application together with a copy of your identity document and the above mentioned documents, to AUTOMOBILE DACIA, Legal Department, 1 Uzinei St., Mioveni, Argeş County.

The appointment date and time will be communicated to you in writing only based on these documents.

Inheriting Dacia shares

In order to gain possession of the shares associated with the inherited shareholder certificate, the inheritance procedure shall be undertaken from the name of the former shareholder to the name of her/his heir(s). In this case the registration in the Shareholders’ Register shall comply with legal provisions and shall be based on the following documents in original:

  • the shareholder certificate or the extract from the Shareholders’ Register, in original, or, in case the shareholder certificate or the extract from the Shareholders’ Register was lost, a proof that it was declared void
  • the death certificate
  • the heir’s identity document with the CNP
  • the certificate of inheritance
    The certificate of inheritance shall specify within the inheritance corpus the entire number of shares you inherit (according to Law 31/1990, shares are indivisible).
  • the notarised power of attorney in case one of the heirs is not able to come personally and is represented by another person

We hereby inform you that this issue may only be resolved by appointment, in the presence of all heirs or their representatives, based on the above mentioned documents.

For making an appointment please send us your application together with a copy of your identity document and the above mentioned documents, to SC AUTOMOBILE DACIA SA, 1 Uzinei St., Mioveni, Argeş County.

The appointment date and time will be communicated to you in writing only based on these documents.

Shareholders’ rights

According to legal provisions, your capacity of shareholder of a company entitles you to non-property rights (the right to participate in the general meetings of shareholders, the right to vote, the right to information) and property rights (the right to dividends, the preferential subscription right, the right to alienate the shares). Your capacity of shareholder of SC Automobile Dacia SA does not entitle you to purchase/ maintain a vehicle in other circumstances than the general ones established by SC Automobile Dacia SA for all Dacia customers.

Other information

For any other information regarding your capacity of shareholder of SC Automobile Dacia SA or the shares of SC Automobile Dacia SA, would you please send a specific request by post to SC AUTOMOBILE DACIA SA, Legal Department, 1 Uzinei St., Mioveni, Argeş County, together with a copy of your identity document and a copy of the shareholder certificate or the extract from the Shareholders’ Register or, in case the shareholder certificate or the extract from the Shareholders’ Register was lost, a proof that it was declared void.