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Publication of information by issuers of securities

Information about events affecting the issuer's economic and financial activity

Events Date File
Changes in the structure, attributions and composition of the issuer's governing bodies 22.11.2023
Decisions adopted by the general meeting of shareholders, including the payment of dividends 22.11.2023
Convening of the General Meeting of Shareholders 18.10.2023
Changes in the structure, attributions and composition of the issuer's governing bodies 22.06.2023
Decisions adopted by the general meeting of shareholders, including the payment of dividends 21.06.2023
General Meeting of Shareholders 17.05.2023
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 28.04.2023
Changes in the structure, competence and composition of the issuer's governing bodies 07.03.2023
Changes in the structure, attributions and composition of the issuer's governing bodies 06.12.2022
Changes in the structure, attributions and composition of the issuer's governing bodies 07.09.2022
Changes in the structure, attributions and composition of the issuer's governing bodies 05.07.2022
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 01.07.2022
Decisions adopted by the general meeting of shareholders 22.06.2022
General Meeting of Shareholders 04.05.2022
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 28.03.2022
Changes in the structure, attributions and composition of the issuer's governing bodies 02.02.2022
Changes in the structure, attributions and composition of the issuer's governing bodies 17.08.2021
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 09.08.2021
Decisions adopted by the general meeting of shareholders, including the payment of dividends 28.07.2021
Approval of the issuer corporate governance code 25.06.2021
General Meeting of Shareholders 23.06.2021
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 02.03.2021
Changes in the structure, attributions and composition of the issuer's governing bodies 16.02.2021
Information regarding the registration by the state registration body of the statute in new edition 29.01.2021
Decisions adopted by the general meeting of shareholders 02.12.2020
General Meeting of Shareholders 28.10.2020
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 15.07.2020
Decisions adopted by the general meeting of shareholders 17.06.2020
Changes in the structure, attributions and composition of the issuer's governing bodies 04.05.2020
General Meeting of Shareholders 01.04.2020
Decisions adopted by governing bodies 01.04.2020
Information regarding the registration by the state registration body of the amendments to the statute of the securities issuer 31.03.2020
Changes in the structure, attributions and composition of the issuer's governing bodies 27.03.2020
Decisions adopted by governing bodies 19.03.2020
Changes in the structure, attributions and composition of the issuer's governing bodies 14.02.2020
Decisions adopted by the general meeting of shareholders 04.02.2020
General Meeting of Shareholders 19.12.2019
Changes in the structure, attributions and composition of the issuer's governing bodies 04.12.2019
Decision taken by the General Meeting of Shareholders 25.09.2019
General Meeting of Shareholders 04.09.2019
Decisions adopted by the general meeting of shareholders 03.07.2019
Changes in the structure, attributions and composition of the issuer's governing bodies 12.06.2019
General Meeting of Shareholders 22.05.2019
Substitution of the securities issuer registry company 07.05.2019
Changes in control over the issuer of securities 27.03.2019
Decisions adopted by the general meeting of shareholders 27.03.2019
General Meeting of Shareholders 06.03.2019
Changes in control of the issuer of securities 21.02.2019
Changes in the structure, attributions and composition of the issuer's governing bodies 09.01.2019
Approval of the issuer corporate governance code; Other events affecting, or could affect the activities of the issuer, or the value of its securities 15.06.2018
Decisions adopted by the general meeting of shareholders 25.04.2018
General Meeting of Shareholders 07.03.2018
New issues of securities of the issuer and their results; Other events affecting or likely to affect the issuer's activity or the value of its securities 01.02.2018
Decisions adopted by the general meeting of shareholders 25.08.2017
General Meeting of Shareholders 12.07.2017
Decisions adopted by the general meeting of shareholders, including information on the general shareholders meeting, which did not take place due to lack of quorum 05.07.2017
General Meeting of Shareholders 18.05.2017
Changes in the structure, attributions and composition of the issuer's governing bodies 09.02.2017
Changes in the structure, attributions and composition of the issuer's governing bodies 27.01.2017

Note: In accordance with the Regulation on the disclosure of information by issuers of securities, approved by the Decision of the National Financial Market Commission No. 7/1 of 18.02.2019 and the Statute of Commercial bank "Moldindconbank" J.S.C., the information regarding the events specified in paragraph 28, sub-paragraph 3), 5) and 15) of the mentioned Regulation is additionally disclosed by publishing a notification in the newspaper "CAPITAL Market"