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
Voting results for the
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING on 16.08.2023
Item on the agenda | No. 1 | No. 2 | No. 3 | No. 4 | No. 5 |
Votes "In favor" | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 |
% of votes held by the present or | |||||
represented shareholders | 100.0000% | 100.0000% | 100.0000% | 100.0000% | 100.0000% |
% of valid expressed votes | 100.0000% | 100.0000% | 100.0000% | 100.0000% | 100.0000% |
% of share capital | 73.9773% | 73.9773% | 73.9773% | 73.9773% | 73.9773% |
Votes "Against" | 0 | 0 | 0 | 0 | 0 |
% of votes held by the present or | |||||
represented shareholders | 0.0000% | 0.0000% | 0.0000% | 0.0000% | 0.0000% |
% of valid expressed votes | 0.0000% | 0.0000% | 0.0000% | 0.0000% | 0.0000% |
% of share capital | 0.0000% | 0.0000% | 0.0000% | 0.0000% | 0.0000% |
Refraints | 0 | 0 | 0 | 0 | 0 |
Canceled votes | 0 | 0 | 0 | 0 | 0 |
Votes not expressed | 0 | 0 | 0 | 0 | 0 |
Valid expressed votes | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 |
Votes held by the present or | |||||
represented shareholders | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 | 120,079,482 |
% of share capital | 73.9773% | 73.9773% | 73.9773% | 73.9773% | 73.9773% |
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
