casa
de
Piata Republicii nr. 18
UâvÉä|Çt
Gura Humorului 725300 Județul Suceava
Tel: + 4 0230 207000 Fax + 4 230 207001
club de munte
E-mail:actionari@bestwesternbucovina.rowww.bestwesternbucovina.ro
PROPOSAL of the Board of Administrators of Casa de Bucovina Club de Munte SA regarding the distribution of the net profit for the financial year 2021
The Board of Administrators of Casa de Bucovina Club de Munte SA submits for approval of the Ordinary General Shareholders Meeting convened for 28/29 April 2022 the distribution of the net profit for the 2021 financial year, as follows:
Net profit for the financial year 2021 622,876
Mandatory (legal) reserve for the financial year 2021 32,170
Coverage of the loss from the correction of accounting errors from 2018 284,147
Undistributed profit 306,559
Ion Romica Tamas
Vice-President of the Board of Administrators
Capital social: 16.231.941,2 lei, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998
Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank