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| May 25, 2022 |
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PURCARI WINERIES PUBLIC COMPANY LIMITED - WINE

Adoption of Company Policies

Release Date: 12/28/2018 5:23:32 PM

IRIS Code: F36CE

 

 

 

To:      Bucharest Stock Exchange (BSE)

cc: Cyprus Securities & Exchange Commission (CySEC),           Romanian Financial Supervisory Authority (FSA)

 

Announcement & Current report

Report date: 28 December 2018

Company name: Purcari Wineries Public Company Limited   

Headquarters: 1 Lampousas Street, 1095, Nicosia, Cyprus

Phone/fax no.: +373 22 856 035/ +373 22 856 022

Cyprus Trade Register Registration Number: HE201949

Subscribed and paid in share capital: EUR 200,000  

Regulated market where the issued securities are traded: Bucharest Stock Exchange, International shares category

Symbol: WINE

Adoption of Company Policies

 

 

Towards the better corporate governance, administration, and transparency of Purcari Wineries Public Company Limited (‘the Company’), and in line with the relevant provisions of the Corporate Goverance Code of the Bucharest Stock Exchange where the Company titles are listed, the Board of Directors of the Company decided the adoption of the following policies:

 

1.      Remuneration Policy,

2.      Forecasting Policy,

3.      Related Parties’ Transactions Policy, and

4.      Board Evaluation Policy.

 

The adopted policies are hereby attached and they will also be made available on the website of the Company.  
 

 

 

___________________

John Maxemchuk,

Executive Director



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