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Wednesday, August 22, 2018 
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SIF HOTELURI SA - CAOR

Seting up Audit Committee

Release Date: 6/12/2018 10:05:49 AM

IRIS Code: 84985

Current Report

 

Report data                                        11.06.2018

Issuer Entity Name                           SIF HOTELURI SA

Registered Office:                              Oradea,Emanuil Gojdu Square,no.53, bl.A10, Bihor County

Phone / Fax Number                        0259-413939/ 0259-413.939

Registration Code at ORC:               RO56150

Registered business number of Bihor County:  J05/126/1991

Subscribed Registered Capital:      80.356.102,50 lei

Paid Up Share Capital:                      80.356.102,50 lei

Regulated market trading issued securities: Bursa de Valori Bucuresti (Bucharest Stock Exchange)

 

Important events reported

SIF Hotels SA informs the shareholders that at the meeting on 11.06.2018, the Board of Directors approved the setting up of the Audit Committee starting with 01.07.2018 with the following composition: Mr. Valentin Tic-Chiliment and Mrs. Teodora Sferdian.

 
Signatures

General Manager

Birlea Vasile Radu

 

 



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