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

28.07.2021

On July 26, 2021 at the address: 38, Armeneasca street, Chisinau, 3rd floor, Meeting Room no.1, took place the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. held by correspondence.

At the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. participated Bank's shareholders or their representatives, who own 95,85% of the total number of voting outstanding shares.

As a result of examination of the issues from the agenda, the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A.:
    1. Took note of the annual financial statements of BC „Moldindconbank” S.A. for 2020.
    2. Approved the annual report of the Bank’s Board of Directors for 2020.
    3. Approved the payment of dividends to the holders of own funds instruments of the Bank, in the amount of 55,70 MDL per one outstanding share, in the total amount of 275.417.394,90 MDL, from the net profit accumulated for 2019 and 2020. The payment of dividends will be made in pecuniary form, within the term provided by the legislation in force, to the persons included in the List of shareholders of BC „Moldindconbank” S.A., drawn up according to the situation as of 18.06.2021, with the amendments made after the date of drawing up the list, but not later than 3 days before the date of the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A.
    4. Approved the Additional Act regarding the changes introduced in the State Register of Legal Entities and operated in the Statute of the Commercial Bank „Moldindconbank” S.A. Also, it was decided that the amendments in the Statute of the Bank approved by this decision shall enter into force on the date of their state registration at P.I. „Public Services Agency”.
    5. Confirmed Î.C.S. „Baker Tilly Klitou and Partners” S.R.L. as the audit entity for providing of services of mandatory ordinary audit of the financial statements of BC „Moldindconbank” S.A. in 2021 and some certain related services and established the amount of remuneration for their services.

Managing Board of BC „Moldindconbank” S.A.

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