BUCUR SA Bucuresti - BUCV

Registration at the Trade Register of the Merger by Absorption

Published: 11/10/2026 6:05:14 PM

IRIS Code: 12E6E


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CURRENT REPORT

according to the provisions of ASF REGULATION no. 5/2018 and art. 17 of Regulation (EU) no. 596/2014

 

 

Date of report: 10.11.2026

Name of the issuing entity: BUCUR S.A.

Registered office: Bucharest, str. Visinilor, nr.25, sector 2

Telephone/fax number: 021 323.67.30; 021 323.67.36

Unique registration code: RO 1584234

Trade Register serial number: J1991000392402

Subscribed and paid-up share capital: RON 8,327,559.4

CNVM issuing code: 27235

Position in the CNVM register: 3469

The regulated market on which the securities issued are traded:

BVB Regulated Market – Standard Category

 

Important event to report:

 

REGISTRATION AT THE TRADE REGISTER OFFICE OF THE MERGER BY ABSORPTION OF CASA DE BUCOVINA – CLUB DE MUNTE S.A. and SEMROM OLTENIA S.A. by BUCUR S.A.

 

BUCUR S.A. informs shareholders and investors that, by Conclusion no. 882529 of 06.11.2026, pronounced in the file no. 4406515/23.10.2026, the Trade Register Office attached to the Bucharest Tribunal admitted the application for registration of the mentions regarding the merger by absorption of CASA DE BUCOVINA – CLUB DE MUNTE S.A. (J1998000718333, CUI 10376500) and SEMROM OLTENIA S.A. (J2024012484405, CUI 10610146) by BUCUR S.A., the increase of the share capital and the updating of the articles of incorporation, and ordered the registration of the merger and the deregistration of the absorbed companies.

 

The certificate of registration of mentions was issued on 09.11.2026, the mention being entered in the trade register on the same date. The specific information in the trade register indicates the end date of the merger on 07.12.2026.

 

The share capital and the number of shares admitted to trading remain those currently reported (RON 8,327,559.4, respectively 83,275,594 shares) until the issuance by the Financial Supervisory Authority of the certificate of registration of financial instruments related to the shares issued as a result of the merger and until the formalities are carried out at the Central Depository and the Bucharest Stock Exchange.

 

The issuer will inform the market about the evolution of the above formalities.

 

BUCUR S.A.

Managing Director

 

Stefan Andrei Gabriel