Company news
Casa de Bucovina Club de Munte SA news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Litigiu
October 14, 2026
Litigii
September 8, 2026
Raport semestrial S1 2026
August 28, 2026
Hotarari AGA E 20.08.2026
August 20, 2026
Convocare AGAE 20/21.08.2026
July 16, 2026
Publicare Proiect de fuziune
July 15, 2026
Raport trim 1 2026
May 15, 2026
Appointment of a provisional administrator - EN
July 17, 2024
BA member resignation - EN
July 5, 2024
Start of the transfer procedures for hotel and tourism activity - EN
May 16, 2024
Changes in the management of the company - EN
May 8, 2024
Remuneration report for 2023 - EN
April 30, 2024
Convening notice OGSM 26/27.04.2024 - EN
March 22, 2024
Convening notice EGSM 08/09.04.2024 - EN
March 5, 2024
Update to Financial Calendar 2024 - EN
March 4, 2024
Appointment of General Manager - EN
August 31, 2023
Casa de Bucovina Club de Munte: Voting results of the EGSM - EN
August 30, 2023
Resolutions of AGEA - EN
August 16, 2023
Extension of the mandate of the General Manager - EN
July 12, 2023
Resolutions of AGOA-AGEA - EN
April 25, 2023
Independent auditor report 2022 - EN
April 20, 2023
Casa de Bucovina Club de Munte: Management transactions - art. 19 Reg. (UE) 596/2014 - EN
April 3, 2023
1 - 3 Approval of the exchange of immovable properties - EN
March 28, 2023
Financial calendar 2023 - EN
January 13, 2023
Resignation/Appointment of General Manager - EN
January 13, 2023
Conclusion of a contract according to FSA regulation, art. 234, par. 1 - EN
August 19, 2022
2 - Proposal regarding the distribution of the net profit for 2021 - EN
April 27, 2022