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