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To the attention of the shareholders of CB “Moldindconbank” J.S.C.!

04.09.2019

NOTICE

of convocation of the extraordinary General Shareholders’ Meeting

of the CB “Moldindconbank” J.S.C.

Please be informed that, according to the Chapter VI of the Statute of the Commercial Bank „Moldindconbank” J.S.C., pursuant to the decision of the Bank's Board of Directors of 29.08.2019, on 19.09.2019, the extraordinary General Meeting of Shareholders of the CB “Moldindconbank” J.S.C. is convened. The extraordinary General Meeting of Shareholders will be held by correspondence.

The extraordinary General Shareholders’ Meeting of the CB “Moldindconbank” J.S.C. will be held on September 19, 2019, at 11:00 o’clock, at 38, Armeneasca str., Chisinau.

The agenda of the extraordinary General Meeting of Shareholders includes a single issue “About the establishment of the remuneration amount for additional services provided by the audit company in the framework of carrying out the ordinary mandatory external audit in 2019”.

The list of shareholders entitled to participate into the extraordinary General Shareholders’ Meeting of the Bank was drawn up on 29.08.2019, with the amendments, made after the date of the drawing up the list, but not later than 3 days before the date of the holding the extraordinary General Shareholders’ Meeting of the CB “Moldindconbank” J.S.C.

The shareholders can take note of the materials on the agenda of the extraordinary General Shareholders’ Meeting of the CB “Moldindconbank” J.S.C. starting from 09.09.2019 (on working days), from 10:00 to 16:00 o’clock, at 38, Armeneasca str., Chisinau.

The ballot shall be filled out, signed (the shareholder/representative signature certified in the established manner) and submitted to the central office of the Bank, at 38, Armeneasca str., Chisinau, not later than on 19.09.2019, at 10:00 o’clock, including. Information on completion the ballot is indicated in its content.

The results of voting in the framework of the extraordinary General Shareholders’ Meeting of the CB “Moldindconbank” J.S.C., held by correspondence, will be disclosed to the Bank’s shareholders by publishing an information note in the “Capital Market” newspaper and on the bank's website, (www.micb.md) within the period, established by the legislation in force.

Managing Board of CB “Moldindconbank” J.S.C.

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