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
Judetul Suceava
Tel: + 4 0230 207000
Fax + 4 230 207001
E-mail: ACTIONARI@BESTWESTERNBUCOVINA.RO
www.bestwesternbucovina.ro
CURRENT REPORT
Report according to:
Date of the report:
Name of the issuer:
Headquarters:
Phone/fax no.:
Sole Registration Code:
Registration Number with the Trade Register: Subscribed and paid-in share capital:
Main features of the issued securities:
Regulated market on which the securities are traded LEI Code
The provisions of Law no. 24/2017 and
FSA Regulation no. 5/2018
8 May 2024
CASA DE BUCOVINA - CLUB DE MUNTE S.A.
Gura Humorului, 18, Republicii Square, Suceava County +40 230 207 000/ +40 230 207 001 10376500
J33/718/1998 16.231.941,2 lei
162.319.412 shares, with a face value of RON 0,1/share Bucharest Stock Exchange 2549003JCE4UBBB88S53
Significant event to report: Changes in the management of the company
In its meeting on 08.05.2024, the Board of Administrators of Casa de Bucovina - Club de Munte SA decided the following:
- The election of Petre-Florian Dinu as President of the Board of Administrators.
- The election of Mr. Ion-Romica Tamas as Vice-president of the Board of Administrators.
- The election of the following members of the Audit Committee: Mrs. Corina-Ramona Alan (member), Mr. Petre-Florian Dinu (member) and Mr. Dumitru-Florin Chiribuca (president).
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