Dear shareholder of BC"MAIB"S.A.,
BC„MAIB”S.A., (IDNO 1002600003778, date of registration 21.05.2001, legal address: MD-2012, 127, 31 August 1989 street, Chisinau municipality, Republic of Moldova), hereinafter "Offeror", in accordance with the decision of the General Meeting of Shareholders of BC"MAIB" S.A.. June 19, 2024 and the decision of the
Bank's Supervisory of August 2, 2024, announces the Offer to purchase its own shares, the object of which is 3,103,438 nominative ordinary shares with voting rights of class I, with a nominal value of 2 lei each, ISIN code MD14AGIB1008, at the price of 74.56 (seventy four lei 56 bani) per share (the price determined in accordance with paragraph (6) art. 77 of the Law on joint-stock companies no. 1134/1197 and is equal to the value of the net assets per share, according to the audited financial statements of BC "MAIB" S.A. as of 31.12.2023), with a term of action of the Purchase Offer of 21 calendar days from the date of publication of the present Offer in the periodical edition "Capital-Market".
The purchase offer will be served by the Investment Company BC„MAIB” S.A., IDNO 1002600003778, registration date 21.05.2001, Investment Company license of category "C", CNPF series no. 000939, issued on 28.01.2015, with an unlimited term.
Sales proposals will be received between August 21, 2024 and September 10, 2024 (the deadline for the purchase offer), daily between 9:00 a.m. and 5:00 p.m., except for rest days and non-working public holidays, by the Capital Market Directorate (Band), the Bank's (Orchestra) Corporate Investments Department, at the address: MD-2012, Republic of Moldova, Chisinau municipality, 31 August 1989 street, no. 127, of.703.
Contact numbers: /37322/ 303-396; /37322/ 303-397.
For the sale of securities, the shareholders will present the original and a copy of the identity document. If the sale of the shares will be done through a representative, the power of attorney will be presented, completed (authenticated) in accordance with the legislation in force.
The Offeror will fully acquire the shares that are the subject of the requests for the sale of shares, if during the execution of the Offer to Purchase the number of shares submitted in the requests for the sale of shares will be equal to or less than the number of shares that is the subject of the Offer to Purchase announced. The minimum number of shares for purchase by the bank within the Offer to purchase own shares, to be considered as completed: 1 (one) share.
If, during the execution of the Purchase Offer, the number of shares that have been submitted as part of the requests for the sale of shares will be greater than the number of shares that are the subject of the Purchase Offer, the Offeror will procure the shares in proportion to their number indicated in each offer.
The holder of shares who has submitted an application for the sale of shares under the Tender Offer has the right to revoke its application for the sale of shares at any time before the expiry of the term of the Offer to Purchase by submitting a request for revocation of the application for the sale of shares at the Capital Market
Directorate (Band), Corporate Investments Department (Orchestra) of the bank.
The shareholders of BC "MAIB" S.A. will be informed about the Purchase Offer by sending this Notice to each shareholder, the legal representative or the custodian of the shares, at the address indicated in the list of BC "MAIB" S.A. shareholders. and by publishing the Notice on the bank's website and in the periodical edition "Capital Market".
The Offeror: BC "MAIB" S.A.
Intermediary: Investment society of BC "MAIB"S.A.
