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Corporate Governance

Corporate Governance

The company is managed by a Board of Directors, consisting of three members elected with a two-year term: Radu Scarlat (chairman), Vlad Bodea (member) and Claudiu Negrișan, (non-executive member), a manager with rich experience in strategy , management consulting, finance and investment.

Cornerstone Communications SRL is the Authorized Consultant of the company.

Bento’s financial auditor is ESPECIAL AUDIT SRL , authorized by C.A.F.R. under authorization number 642/2006, having fiscal registration code 15761069, fiscal attribute RO, with headquarters in Sos. Mihai Bravu no. 440, 3rd district, Bucharest,

 

Memorandum prepared for the admission of the shares issued by Bento on the AeRO market, download HERE.

Article of Association – download HERE.

Dividend policy statement, download HERE.

Forecast statement policy, download HERE.

Remuneration policy – download HERE