• 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 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.

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.

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.