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Casa de Bucovina-Club de Munte — Investor Relations & Filings

Ticker · BCM ISIN · ROBUCMACNOR5 LEI · 2549003JCE4UBBB88S53 RO Accommodation and food service activities
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Filings indexed 253 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country RO Romania
Listing RO BCM

About Casa de Bucovina-Club de Munte

https://www.bestwesternbucovina.ro/

Casa de Bucovina - Club de Munte S.A. is a tourism company that operates the Best Western Bucovina, a 4-star hotel located in the center of Gura Humorului. The hotel serves as a primary base for tourists visiting the historic painted monasteries of the Bucovina region. It provides a range of hospitality services, including accommodation, event organization, and catering. The property features two restaurants offering traditional Bucovinean, international, and vegetarian cuisine, utilizing local ingredients. Additional amenities include the 'Escape Spa,' which offers wellness and relaxation programs, and a dedicated children's play area. The company also hosts private and corporate events.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a Romanian ‘Raport curent’ announcing the “Hotărârilor Adunării Generale Extraordinare a Acționarilor” (resolutions of the Extraordinary General Meeting held on 29.04.2026). It lists each resolution and the detailed vote counts (“pentru”, “împotrivă”, “abțineri”, etc.). This is a declaration of voting results from a shareholder meeting, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-29 Romanian
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a current report detailing the resolutions adopted at the company’s Ordinary General Meeting of Shareholders on 29 April 2026. It lists each resolution number and provides the voting results (number of votes for, against, abstentions). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-29 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a ‘RAPORT CURENT’ under Romanian Law 24/2017 and ASF Reg. 5/2018 announcing the Board’s resolution to convene an Extraordinary General Meeting of shareholders (AGEA) on 29/30.04.2026. It includes the full convocation text, agenda, participation and voting procedures, and materials availability. This is not an earnings release or financial report but rather the formal meeting notice and information statement sent to shareholders. It aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-27 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a “Raport curent” under Romanian Law 24/2017 and ASF Regulation 5/2018 announcing and providing the formal convocation notice for the Annual General Ordinary Meeting of Shareholders (AGOA) of Casa de Bucovina – Club de Munte S.A. It includes the date, time, location, full agenda, procedures for participation, voting rights, proxy instructions, and related shareholder information. This is not the final AGM materials or a financial report itself, but rather the official information statement and proxy solicitation/meeting notice sent to shareholders. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-27 Romanian
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a ‘Raport Curent’ under Romanian ASF/BVB rules notifying investors of a shareholder requisition by Longshield Investment Group S.A. to convene an Extraordinary General Meeting to approve the initiation of a merger process. It is not the full merger agreement nor the results of a vote, but rather materials and information sent to shareholders to request their approval at a meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-24 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 80% confidence The document is a Romanian ‘Raport Curent’ under Legea 24/2017 and ASF Regulation, disclosing the completion of a property sale by Casa de Bucovina. This is a routine regulatory disclosure of a significant event and does not constitute a structured financial report (10-K, IR), an earnings release, management change, share issuance, etc. It is a general regulatory announcement, fitting the fallback category Regulatory Filings (RNS).
2025-12-17 Romanian

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