EVERGENT Investments, a prominent investment firm trading under the ticker EVER, has announced its upcoming General Meetings of Shareholders, scheduled for April 29th and 30th, 2026. These crucial meetings will address several key items for shareholder approval, shaping the company’s strategic direction and financial outlook.
Key Agenda Items for Shareholder Approval
The primary focus of the upcoming meetings will be on the following significant proposals:
- 2025 Financial Statements and Annual Reports: Shareholders will be asked to approve the individual and consolidated financial statements for the fiscal year ending December 31, 2025. These statements will be presented alongside the auditor’s opinion and the comprehensive Annual Reports from the Board of Directors. This will provide a detailed overview of the company’s performance and financial health over the past year.
- 2026 Activity Program and Budget: The proposed activity program and the Revenue and Expenditure Budget for the upcoming fiscal year, 2026, will be submitted for shareholder endorsement. This outlines the company’s strategic initiatives and financial planning for the next twelve months.
- Share Repurchase Program Enhancement: A significant proposal involves modifying the maximum repurchase price for treasury shares. The company intends to increase this limit from 3 lei per share to 4 lei per share. This adjustment is crucial for the potential repurchase of up to 43,300,000 treasury shares, which currently represents approximately 4.86% of the company’s total share capital. This proposed modification aims to ensure the continuation of a share repurchase operation that was initially approved by shareholders in the Extraordinary General Meeting held on October 29, 2025.
Record-Breaking Financial Performance in 2025
The financial results for the fiscal year 2025 have reached an unprecedented level for EVERGENT Investments, prompting shareholders to approve these strong outcomes. By the close of 2025, the total value of assets under management (AUM) had surged to an impressive 4.17 billion lei. This represents a substantial increase of 23.3% when compared to the AUM recorded on December 31, 2024.
Furthermore, the net asset value (NAV) per share also demonstrated robust growth, reaching 4.23 lei. This marks a significant uplift of 24.7% compared to the NAV per share at the end of the preceding year. These figures underscore the company’s effective investment strategies and its ability to generate substantial value for its stakeholders.
Strategic Adjustment to Share Repurchase Program
In light of the current market dynamics, characterized by heightened volatility and a strong upward trajectory in the EVER share price, the Board of Directors has deemed it necessary to revise the share repurchase strategy. The proposed increase in the maximum repurchase price from 3 lei per share to 4 lei per share is intended to facilitate the successful execution of the share repurchase initiative, as originally mandated by the Extraordinary General Meeting’s resolution of October 29, 2025.
Since the initial approval of the repurchase operation, the EVER share price has experienced a notable appreciation of 31.14%. The share price has moved from 2.28 lei per share to close at 2.99 lei per share as of the market session on March 23, 2026. This market performance highlights the growing investor confidence in EVERGENT Investments and necessitates an adjustment to the repurchase price to align with current market valuations.
Leadership Perspectives on Performance and Future Strategy
Claudiu Doroș, Chairman of the Board of Directors at EVERGENT Investments, expressed his satisfaction with the company’s achievements. “In 2025, the company reached a new record of 4.17 billion lei in assets under management, while the net result was 378 million lei, up 43.5% compared to the previous year,” Doroș stated. He further emphasized, “The financial results demonstrate the strength of our investment strategy. At the same time, the doubling of the EVER share price in the last year shows the market’s confidence in the company’s potential. Looking ahead, the opportunity we see is one that inspires action: preparing and reshaping the portfolio for sustainable growth and the strongest possible partnerships. In this context, we remain focused on disciplined decisions, rigorous execution and consistent delivery of value to our shareholders.”
Echoing these sentiments, Cătălin Iancu, General Director of EVERGENT Investments, commented on the market’s positive reception of the company. “The remarkable evolution of the EVER share in the last year reflects the confidence that investors have in our company,” Iancu noted. He elaborated on the strategic move, stating, “The proposal to increase the maximum repurchase price from 3 lei/share to 4 lei/share is a necessary measure that will allow us to continue the repurchase operation under current market conditions. At the same time, the record results from 2025 provide us with a solid foundation to accelerate the implementation of investment programs with the aim of creating value for shareholders.”
Sustained Commitment to Dividend Policy
EVERGENT Investments continues to uphold its long-standing commitment to a predictable dividend policy, a practice maintained consistently over the past 17 years. Shareholders can anticipate the commencement of dividend payments on June 17, 2026. This distribution will be made to all shareholders whose names appear in the Shareholders’ Register as of June 3, 2026, in strict adherence to the Shareholders’ Resolution passed on December 18, 2025. This consistent approach to dividend distribution reinforces the company’s financial stability and dedication to rewarding its investors.
The company strategically balances its predictable dividend policy with active repurchase operations as a means of returning value to its shareholders. The dividend distribution rates observed in recent years serve as tangible proof of the company’s ability to consistently grant dividends while also highlighting the robustness of its cash flows. Both these factors collectively underscore EVERGENT Investments’ strong financial standing within the industry.
