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In attention of direct and indirect holders of qualifying holdings in the equity, including their ultimate beneficial owners!

23.04.2019

In attention
of direct and indirect holders of qualifying holdings in the equity of 
CB „Moldindconbank” J.S.C., including their ultimate beneficial owners!

Hereby,  CB „Moldindconbank” J.S.C  reminds you of necessity to submit to the National Bank of Moldova, according to the provisions of chapter VI item no. 61 of Regulation on holdings in bank equity, approved by the decision of the Administrative Council of the National Bank of Moldova no.127 of June 27th, 2013, the questionnaire, the form of which is provided in Annex no. 4(1) to the mentioned Regulation and Annex no. 1 or, where applicable, Annex no. 2 to the Regulation on calculating voting rights and registering transfer of ownership rights over bank shares, approved by the Decision of the Council of the Administration of the National Bank of Moldova no.130 of July 04th, 2013, no later than April, 30th, of the year following the reporting year.

The Questionnaire for direct and indirect holders, including beneficial owners of holdings in the bank's equity is available on web site of the National Bank of Moldova https://www.bnm.md/en/content/regulation-holding-equity-interest-capital-banks-approved-dca-if-nbm-no127-june-27-2013(Annex no. 4(1)).

The Declaration on the existence or absence of concerted activity of the individual/ legal entity intending to acquire a shareholding in the share capital of the bank is available on web site of the National Bank of Moldova https://www.bnm.md/en/content/regulation-calculation-voting-rights-and-registration-transfer-ownership-bank-shares (Annex no. 1, Annex no. 2).

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