c a s a

d e

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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:

The provisions of Law no 24/2017 and FSA Regulation 5/2018

Date of the report:

16.05.2024

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: the status of implementation of the decisions of the Extraordinary General Shareholders Meeting on 08.04.2024

The company informs that on 16.05.2024, the Board of Administrators approved the start of the transfer procedures for company's hotel and tourism activity, as approved by the resolution of the Extraordinary General Meeting of Shareholders of Casa de Bucovina - Club de Munte S.A. on 08.04.2024, by auction with ascending prices.

The announcement regarding the auction for the transfer of the tourism and hotel activitiy of Casa de Bucovina

  • Club de Munte S.A. will be available starting wwith 17.05.2024 on the company's website, www.bestwesternbucovina.ro.

Ion Romica TAMAS

General Manager

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 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 15:16:04 UTC.