Corporate BCM event notification
CASA DE BUCOVINA-CLUB DE MUNTE informs shareholders and investors about the approval of the merger by absorption project between BUCUR S.A., as the absorbing company, and the companies: Casa de Bucovina - Club de Munte - S.A. and Semrom Oltenia S.A., as absorbed companies. The price at which the fractional shares are compensated as a result of the exchange ratio of shares within the absorbed companies Casa de Bucovina - Club de Munte - S.A. and Semrom Oltenia – S.A. into shares issued by the absorbing company BUCUR S.A., which will be paid by Bucur S.A. through Banca Comerciala Romana S.A., as paying agent, is approved, the price of one Bucur S.A. share being 1.0887 RON/share. The date of 12/07/2026 as the registration date, 12/04/2026 as the ex-date, 12/08/2026 as the payment date, and 12/16/2026 as the payment date for the fractional shares resulting from the application of the specific merger algorithm are approved. For details, please access the Current Report regarding the General Meeting of Shareholders' Decisions.https://bvb.ro/infocont/infocont26/BCM_20260820170300_BCM-Raport-curent-hotarari-AGEA-20-08-2026-ro.pdf
Casa de Bucovina ' Mountain Club S.A. informs the shareholders and investors regarding the publication of the Merger Project between the companies Casa de Bucovina ' Mountain Club S.A. and Semrom Oltenia S.A. (absorbed companies), and the company Bucur S.A. (absorbing company). The Merger Project is available for consultation both through the website of Casa de Bucovina ' Mountain Club S.A. - https://www.casadebucovina.ro/ , and the web pages of the companies Semrom Oltenia S.A. and Bucur S.A., as well as through the Electronic Bulletin of the Trade Registry.
For details please access Publication Project of merger https://bvb.ro/infocont/infocont26/BCM_20260715165457_BCM-Raport-curent-Publicare-Proiect-de-fuziune-ro.pdf