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On holding the Extraordinary General Shareholders Meeting of BC „Moldindconbank” S.A. of January, 29, 2020


On January 29, 2020, took place the Extraordinary General Meeting of Shareholders of BC "Moldindconbank" S.A., at the Bank's head office, on Armeneasca Street 38, Chisinau.

During the Meeting, the shareholders have chosen the new Board of Directors, for a term of 4 years, which will consist of five reelected members (previously elected by the decision of the Annual General Meeting of the Bank's shareholders from 28.06.2019) and two new members, Mr. Herbert Stepic - former CEO of Raiffeisen Bank International (2001-2013) and Mr. Thomas M. Higgins - Banking expert and top manager, with more than 25 years of professional experience.

At the same time, the shareholders approved the amount of the work remuneration and compensation of the members of the Board of Directors, as well as the modification of the Bank's Statute and of the Regulation of the Bank’s Board of Directors.

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