Casa de Bucovina Club de Munte S A : Appointment of General Manager - EN

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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: [e-mail]

www.bestwesternbucovina.ro

CURRENT REPORT
Current report according to:	FSA Regulation 5/2018
Date of the report:	31.08.2023
Name of the issuer:	CASA DE BUCOVINA - CLUB DE MUNTE S.A.
Headquarters:	Gura Humorului, 18, Republicii Square, Suceava County
Phone/fax no.:	[phone]/ [phone]
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: Appointment of 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 on its meeting on 30.08.2023, the Board of Administrators decided on the appointment as General Manager of Casa de Bucovina - Club de Munte S.A. of mr. Ion Romica TAMAS, with a mandate valid from 01.09.2023 until 01.09.2027.

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