Banca Transilvania will distribute one-third of its 2025 profit to shareholders as cash dividends, with the remainder earmarked to support growth plans and strengthen capital. Additionally, the bank will issue bonus shares as a result of a capital increase through the capitalization of reserves.
The proposals presented to the Annual General Meeting (AGM) on April 28, 2026, and approved by the shareholders, reflect both the bank's solid financial performance and the volatile economic environment. The balanced dividend policy is part of BT's commitment to creating value for shareholders and strengthening its market position.
Also at the AGM, shareholders elected the Board of Directors forthe 2026-2030 term.
Cash dividends
Banca Transilvania will distribute dividends totaling 1.4 billion lei, representing approximately 34% of its 2025 net profit, which amounted to nearly 4.1 billion lei. The gross dividend per share is 1.2840240875 lei, with a yield of approximately 3.6%. The dividend payment date is June 16, 2026, and the ex-dividend date is June 15, 2026.
BonusShares
The bank will increase its share capital by issuing approximately 157 million shares with a par value of 10 lei, through the capitalization of reserves from net profit for 2025. Shareholders will receive approximately 14 bonus shares for every 100 shares held on the record date, representing a whole number of shares calculated based on the proportion of newly issued shares to the total number of shares outstanding prior to the transaction. The date of distribution of the bonus shares is July 20, 2026.
New composition of the Board of Directors
The new composition of the Board of Directors-with four reappointments and three new members-brings both continuity and synergy to the bank.
- Horia Ciorcilă, Chairman of the Board of Directors of BT and one of the bank's founders, has been reappointed by the shareholders.
- Ivo Gueorguiev has been reappointed for another term and named Vice Chair of the Board of Directors.
- Mirela Bordea and Florin Predescu-Vasvari, independent non-executive directors, were reappointed.
- Gabriela Nistor, Doru Lionăchescu, and Teodor Torgie are the new non-executive members of the Board of Directors.
I would like to thank our shareholders and investors for their confidence in Banca Transilvania's strategic direction and for their continued support of our growth plans. I appreciate the contribution of the members of the Board of Directors whose terms are ending: Lucyna Stanczak-Wuczynska, Thomas Grasse, and Vasile Pușcas. Their professionalism, experience, and dedication have played an essential role in BT's development over the past few years. At the same time, I wish every success to the colleagues joining the board for the next four years: Gabriela Nistor, Doru Lionăchescu, and Teodor Torgie. Their expertise will help us consolidate or achieve a leading position in all the markets where we operate.
Horia Ciorcilă
Chairman of the Board of Directors
Banca Transilvania
Growth plans for 2026
Banca Transilvania aims to continue its sustainable growth this year, driven by the expansion of its customer lending portfolio, the scaling of its digital platforms, and the maintenance of a solid balance between its development plans and its risk profile.