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To the attention of CB „Moldindconbank” S.A. shareholders!

02.12.2020

On November 26, 2020 at the bank’s headquarter, at the address: 38, Armeneasca street, Chisinau, took place the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A. held by correspondence.

At the Extraordinary General Shareholders’ Meeting of CB „Moldindconbank” S.A. participated Bank's shareholders or their representatives, who own 92.35% of the total number of voting outstanding shares.

As a result of examination of the issues from the agenda, the Extraordinary General Shareholders’ Meeting of CB „Moldindconbank” S.A.:

    1. Approved the Statute of the Commercial Bank „Moldindconbank” S.A. in new edition, which will enter into force on the date of its state registration. Also, it was decided that the Statute of the Commercial Bank „Moldindconbank” S.A, approved by the decision of the Annual Ordinary General Shareholder’s Meeting of the Bank as of 20.04.2018 (minutes no. 01), with subsequent amendments, shall be abrogated.

    2. Approved the Regulation of the Board of Directors of CB „Moldindconbank” S.A. in new edition, which will enter into force simultaneously with the Bank’s Statute in new edition. Also, it was decided that the Regulation of the Board of Directors of CB „Moldindconbank” S.A., approved by the decision of the Annual Ordinary General Shareholder’s Meeting of the Bank as of 20.04.2018 (minutes no. 01), shall be abrogated.

    3. Approved the establishment of the amount of remuneration, benefits and compensations for the members of the Board of Directors of CB „Moldindconbank” S.А.

Managing Board of CB „Moldindconbank” S.A.

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