c a s a d e
Bucovina
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.rowww.bestwesternbucovina.ro
CURRENT REPORT | |
Current report according to: | The provisions of Law no 24/2017 and FSA Regulation 5/2018 |
Date of the report: | 05.07.2024 |
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 |
Important event to report: resignation of a member of the Board of Administrators
Casa de Bucovina - Club de Munte S.A. informs the shareholders and investors that on 05.07.2024 it was notified regarding the resignation of Mrs. Corina-Ramona Alan from the position of member of the Board of Administrators of the company, starting with 11.07.2024.
Ion Romica TAMAS
General Manager
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