c a s a | d e |
UâvÉä|Çt
c l u b d e m u n t e
Piata Republicii nr. 18
Gura Humorului 725300
Județul Suceava
Tel: + 4 0230 207000
Fax + 4 230 207001
E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO
www.bestwesternbucovina.ro
CURRENT REPORT | |
Current report according to: | FSA Regulation 5/2018 |
Date of the report: | 31.08.2023 |
Name of the issuer: | CASA DE BUCOVINA - CLUB DE MUNTE S.A. |
Headquarters: | Gura Humorului, 18, Republicii Square, Suceava County |
Phone/fax no.: | +40 230 207 000/ +40 230 207 001 |
Sole Registration Code: | 10376500 |
Registration Number with the Trade Register: | J33/718/1998 |
Subscribed and paid-in share capital: | 16.231.941,2 lei |
Main features of the issued securities: | 162.319.412 shares, with a face value of 0,1 lei/share |
Regulated market on which the securities | Bucharest Stock Exchange |
are traded: | |
LEI code | 2549003JCE4UBBB88S53 |
Significant event to report: Appointment of General Manager
In accordance with the provisions of FSA Regulation no 5/2018, Casa de Bucovina - Club de Munte S.A. informs the shareholders and investors that on its meeting on 30.08.2023, the Board of Administrators decided on the appointment as General Manager of Casa de Bucovina - Club de Munte S.A. of mr. Ion Romica TAMAS, with a mandate valid from 01.09.2023 until 01.09.2027.
Dan-Florin Marinescu
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