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 according to: | The provisions of Law no 24/2017 and FSA Regulation 5/2018 |
Date of the report: | 16.05.2024 |
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 |
Significant event to report: the status of implementation of the decisions of the Extraordinary General Shareholders Meeting on 08.04.2024
The company informs that on 16.05.2024, the Board of Administrators approved the start of the transfer procedures for company's hotel and tourism activity, as approved by the resolution of the Extraordinary General Meeting of Shareholders of Casa de Bucovina - Club de Munte S.A. on 08.04.2024, by auction with ascending prices.
The announcement regarding the auction for the transfer of the tourism and hotel activitiy of Casa de Bucovina
- Club de Munte S.A. will be available starting wwith 17.05.2024 on the company's website, www.bestwesternbucovina.ro.
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