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IN ATTENTION TO THE SHAREHOLDERS OF JS "MOLDINDCONBANK" CB

02.03.2015

Dear shareholders of JS "Moldindconbank" CB

We inform you that in accordance with the decision of the Board of Directors from February 27, 2015 (the minutes No. 2), at March 25, 2015, 11:00 AM, in the Central Office of the Bank will be held The Extraordinary general meeting by correspondence of shareholders of JS "Moldindconbank" CB

The agenda:

Regarding the rise of the social capital by additional closed issuing No XVII of shares of JS "Moldindconbank" CB

Additional Information:

- The extraordinary general meeting of shareholders takes place by correspondence.

- The list of shareholders with the right to participate to the meeting is made on March 3, 2015.

- Exercise of voting rights is carried out by completing of the ballot paper by correspondence sent to each shareholder or his legal representative, or to the nominal holder of shares in the form of notice.

- The ballot paper by correspondence must be signed by the shareholder or his legal representative and certified by a notary or the administration of the workplace, study or the place of residence of the shareholder, and for pensioners - the social assistance from the place of residence.

- The ballot paper by correspondence must be sent no later than March 25, 2015, at 11:00 AM, to the address: 418 office, 38 Armeneasca street, Chişinău.

- Shareholders may see the information regarding the agenda of the meeting, starting with March 16, 2015, between 9.00 AM - 4.00 PM, at the Central Office of the Bank (418 office, 38 Armeneasca street, Chişinău).

 

Chairman of the Managing Board                       Leonid Talmaci

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