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Information disclosure by issuers of securities

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

Events Placement date File
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 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 issuer's governing bodies 09.02.2017
Changes in the issuer's governing bodies 27.01.2017
Changes in the issuer's governing bodies 18.11.2016
Changes in the issuer's governing bodies 10.11.2016
Changes in the issuer's governing bodies; Limitation or suspension of shareholders voting rights at the general meeting of shareholders 28.10.2016

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"