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 POPA BOGDAN, authorized by C.A.F.R. under authorization number 4512, having fiscal registration code 33610234, fiscal attribute RO, with headquarters in Ilfov county, Mogoșoaia, str. Vânatorilor no. 2. 3.

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.