The gross dividend is RON51,450 per unit, in line with a decision made within the Ordinary General Meeting of Shareholders.
During their meeting, shareholders also approved the appointment of Mihaela-Cristina Mitroi as an independent member of the Supervisory Board. Mihaela Mitroi is a tax consultant with an experience of over 25 years within some of the largest consulting firms and Managing Partner within Global Tax Advise.
“Mihaela-Cristina Mitroi, Romanian citizen, having her domicile in Bucharest, Romania, was elected for a 4-years mandate, from 15.12.2023 until 14.12.2027, but not before the approval of the National Bank of Romania, with the secret vote of the shareholders representing 100% of the total number of voting rights expressed by the present or represented shareholders at the meeting,” the report reads.
Raiffeisen Bank Romania had a profit of RON1.3 billion in January-September 2023, up 45% on the year.