Maib is pleased to announce that the Ordinary General Meeting of Shareholders (AGM) of BC "MAIB" S.A. will be held on June 19, at 11:00 a.m., in person at maib park, mun. Chișinău, 127, 31 August 1989 street.
The Registration Committee will register the AGM participants on the date of the AGM at maib park, at the following address: mun. Chișinău, 127, 31 August 1989 street between 8:30 a.m. and 10:30 a.m. on June 19, 2024.
To participate in the AGM of BC "MAIB" S.A., the shareholders should present an ID document to the Registration Committee. The shareholders' representative should additionally present power-of-attorney documents (the extract from the legal entities' State register or a power of attorney as applicable).
The Agenda of the Annual Ordinary General Shareholders Meeting of the bank is as presented below:
- Bank’s financial results for 2023.
- Bank’s Board of Directors annual report for 2023.
- Distribution of the bank’s annual profit, including the annual dividend payment between 2021 and 2023.
- Policy covering the bank’s profit distribution for 2024.
- Electing a new structure of the Board of Directors.
- Estimated costs related to the Board of Directors activity.
- Own share buyback by the Bank.
The list of Shareholders entitled to attend the Annual Ordinary General Meeting of the Bank's Shareholders shall comply with the situation as of 17.05.2024, with changes made after the date of drawing up the list, but no later than 3 days before the Meeting date.
Shareholders can access all materials regarding the agenda of the Annual Ordinary General Shareholders Meeting, at the Corporate Investments Department (Orchestra) (127, 31 August 1989 street), starting from 03.06.2022 between 9:00 a.m. and 4:00 p.m. Shareholders can also access the materials regarding the agenda of the Annual Ordinary General Meeting of Shareholders of BC "MAIB" S.A. on the Bank's website.
Contact the AGM organizing team:
Email: marcel.lazar@maib.md
Telefon: +373 22 303 615, +373 22 303 618
