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
To:
Bucharest Stock Exchange
Corporate Actions - Regulated Market Department
Financial Supervisory Authority
Investment and Financial Instruments Sector
In accordance with the legal provisions in force, we hereby submit the financial communication calendar of Casa de Bucovina - Club de Munte S.A. for 2024, updated following the modification of the convening of the Ordinary General Shareholders Meeting for the approval of the financial results for 2023:
Date | Event | |
1 | 29.02.2024 | Presentation of the preliminary financial results for 2023 |
2 | 26/27.04.2024 | General Shareholders Meeting for the approval of the financial |
results for 2023 | ||
3 | within 24 hours from | Presentation of the annual report and financial statements for |
GSM approval | 2023 | |
4 | 15.05.2024 | Presentation of the financial results for the first quarter of 2024 |
5 | 30.08.2024 | Presentation of the financial results for the first semester of 2024 |
6 | 15.11.2024 | Presentation of the financial results for the third quarter of 2024 |
The events representing teleconferences and/or meetings with the financial analysts and investors for the presentation of the financial results will be communicated later, as the case may be.
General Manager,
Romica Tamas
Capital social: 16.231.941,2, Cod unic de inregistrare : RO 10376500, Nr.inregistrare la ORC : J33/718/1998
Cont bancar : RO79RZBR0000060002432216 Raiffeisen Bank