Casa de Bucovina Club de Munte S A : Extension of the mandate of the General Manager - EN
July 12, 2023 at 06:34 pm IST
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c a s a
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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.
Casa de Bucovina Club de Munte SA is a Romania-based company engaged in the tourism sector. The Company is primarily involved in the operation of the hotel Best Western Bucovina - Club de Munte, which offers 130 rooms, two restaurants, a lobby bar and five conference rooms, as well as various facilities and services, including cable television, wireless Internet connection, mini-bars, hairdryers, irons and ironing boards, and a fitness room, among others. The Company also operates two restaurants, Casa de Bucovina and Casa cu pridvor, with a total capacity of 280 seats, and a lobby bar. As of December 31, 2011, SIF Muntenia SA held a 66.87% stake in the Company.