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Moldindconbank held an Extraordinary General Meeting of Shareholders



On 20.11.2023, at the headquarters of BC „Moldindconbank” S.A., took place the Extraordinary General Meeting of Shareholders of the Bank. The Extraordinary General Meeting was attended by the shareholders of the Bank holding 91.76% of the total voting shares in circulation.

At the General Meeting, the shareholders elected the members of the Bank’s Board of Directors for a period of 3 years and approved changes in the amount of remuneration and compensation of the members of the Board of Directors.

Thus, the Board of Directors of the Bank was supplemented by a new member - Nikolay Borissov, former Chairman of the Managing Board of BC „Moldindconbank” S.A. Nikolay Borissov is a licensed of science in econonomy and has extensive experience in the field of financial-banking and management.

The other re-elected members of the Board of Directors are: Dr. Herbert Stepic, Nikolay Nikolov, Gael du Breil de Pontbriand, Thomas Higgins, Ana Spînu and Vasile Iuga.

The Extraordinary General Meeting also approved amendments to the Statute of the Bank.

Alexander Picker, Chairman of the Managing Board of BC „Moldindconbank” S.A.:

I would like to thank the shareholders for their continued trust and support to the Bank. Decisions taken in the Meeting contribute to strengthening corporate governance and the sustainable development of the Bank”. 

All decisions related to the items included in the agenda of the Extraordinary General Meeting of Shareholders were adopted with the required number of votes provided by the legislation.

Information on the result of the vote will be published in the newspaper „Capital Market” and on the Bank's website within the deadline set by the legislation in force.


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