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Dividend proposal 2016

Release Date: 3/17/2017 11:37:04 AM

IRIS Code: 9D459


of the Board of Administrators of Casa de Bucovina Club de Munte SA

regarding the distribution of the net profit for the financial year 2016

The Board of Administrators of Casa de Bucovina Club de Munte SA submits for approval of the Ordinary General Shareholders Meeting convened for 24/25 April 2017 the distribution of the net profit for the 2016 financial year as follows:


Net profit for the financial year 2016


Mandatory reserve for the financial year 2016


Total amount to be distributed


Number of shares




Value of the dividends to be distributed


Undistributed reported result


Ion Romica Tamas

Vice-President of the Board of Administrators


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