Casa de Bucovina Club de Munte S A : Independent limited assurance report sem. II / 2021 - EN
January 14, 2022 at 08:32 pm IST
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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
According to art. 108 of Law no. 24/2017 on issuers of financial instruments and market operations -
Republished
Date of the report:
Issuer's name:
Headquarters:
Phone/fax no.:
Sole Registration Code:
Registration Number with the Trade Register: Subscribed and paid-up share capital
Main features of the issued securities:
Regulated market on which the securities are traded: LEI Code
14.01.2022
CASA DE BUCOVINA - CLUB DE MUNTE S.A.
Gura Humorului, 18, Republicii Square, Suceava County +40 230 207 000/ +40 230 207 001 10376500
J33/718/1998
16,231,941.2 lei
162,319,412 shares, with a face value of lei 0.1/share Bursa de Valori Bucuresti 2549003JCE4UBBB88S53
Important events to report
Independent limited assurance report regarding the transactions with the affiliated party carried out by CASA DE BUCOVINA - CLUB DE MUNTE S.A., in accordance with the provisions of Law no. 24/2017, art. 108 and of the FSA Regulation no. 5/2018
In compliance with the provisions of art. 144 lett. B, paragraph 4 and art. 2091 of the F.S.A. Regulation no. 5/2018 regarding Issuers of Financial Instruments and Market Operations, CASA DE BUCOVINA
CLUB DE MUNTE S.A. submits for publication the Report of the financial auditor regarding the transactions reported according to art. 108 from Law no. 24/2017 during the second semester of 2021.
The report is available:
in soft copy at www.bestwesternbucovina.ro
in hard copy at the headquarters of the company in Gura Humorului, 18 Republicii Square, Suceava county
by using the link below.
Ion Romica Tamas
General Manager and Vice-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 14 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2022 15:01:05 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.
CASA DE BUCOVINA - CLUB DE MUNTE S.A. 
