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TO THE ATTENTION OF THE SHAREHOLDERS OF BC „Moldindconbank” S.A.!

19.12.2019

NOTICE
on convening of the Extraordinary General Shareholders’ Meeting
of BC „Moldindconbank” S.A.

Please, be informed that, according to Chapter VI of the Statute of the BC „Moldindconbank” S.A., pursuant to the decision of the Board of Directors of the Bank of 19.12.2019, the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A.is convened on 29.01.2020. The Meeting will be held with the presence of the shareholders.

The Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A.will take place on 29.01.2020, at 11:00 a.m., at the headquarters of BC „Moldindconbank” S.A. at the address: Chisinau, 38, Armeneasca str., 5th floor.

Agenda of the Extraordinary General Meeting of the Shareholders of the Bank:

  1. 1. On the election of the members of the Board of Directors of BC „Moldindconbank” S.A.
  2. 2. On the establishment of the amount of payment for the activity (work), remuneration and compensation of the members of the board of BC „Moldindconbank” S.A.
  3. 3. On the amendment of the Statute of the BC „Moldindconbank” S.A.
  4. 4. On the amendment of the BC "Moldindconbank" S. A. Board of Directors Regulation.

The list of the shareholders entitled to participate to the Extraordinary General Sshareholders’ Meeting of the BC „Moldindconbank” S.A. will be drawn up - as of 19.12.2019, with the changes made after the date of drawing up of the list, but no later than 3 days before the date of holding the Extraordinary General Shareholders’ Meeting.

The shareholders of the Bank can take note of the materials on the agenda of the Meeting, starting from 17.01.2020, on working days, between 10:00 a.m. and 4:00 p.m. at the Unit of Registry of shareholders and related parties, at the Bank's headquarters at the address: Chisinau, 38, Armeneasca str.

Registration of participants will take place on the day of the Meeting, between 10:00 a.m. and 10:50 a.m.

In order to participate into the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A. the shareholders are obliged to present an identity document to the Registration commission, and the shareholders’ representatives - also, a document that confirms their powers (extract from the State Register of legal persons or of the power of attorney, authenticated accordingly, as appropriate).

 

Managing  Board of BC „Moldindconbank” S.A.

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