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 | |
Current report according to: | FSA Regulation 5/2018 |
Date of the report: | 12.07.2023 |
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: Extension of the mandate of the General Manager
In accordance with the provisions of FSA Regulation no. 5/2018, Casa de Bucovina - Club de Munte S.A. informs the shareholders and investors that, in the meeting of 11.07.2023, the Board of Administrators decided to extend the mandate of Mrs. Doina Prosciuc, as General Manager of the company Casa de Bucovina - Club de Munte S.A., from 16.07.2023 and until 31.08.2023.
Dan-Florin Marinescu
President of the Board of Administrators
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
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Casa de Bucovina Club de Munte SA published this content on 12 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2023 13:03:10 UTC.