In accordance with the articles 50-56 of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 (including amendments) and p.6.2., paragraph 2 of the BC "MOLDOVA-AGROINDBANK" S.A. Charter and the Bank's Board of Directors decision from 27.12.2017, an Extraordinary General Shareholders Meeting of BC "MOLDOVA-AGROINDBANK" S.A. is convened on 23.01.2018.
The format of the Meeting is without shareholders presence.
The Meeting will take place on 23.01.2018, at 11:00 a.m., at BC "MOLDOVA-AGROINDBANK" S.A. premises, on the following address: 9/1 Constantin Tănase str., Chişinău.
The agenda of the Extraordinary General Shareholders Meeting of the Bank is as follows:
On amending the decision nr. 55 of the Extraordinary General Shareholders Meeting of the Bank from 26.12.2017.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 02.01.2018. Amendments to the list will be allowed, but no later than 3 days before the date of the Shareholders Meeting.
The Shareholders can get the access to all materials regarding the agenda of the Extraordinary General Shareholders Meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 12.01.2018 (working days) between 9:00 a.m. and 5:00 p.m.
The voting-paper shall be fulfilled and presented to the bank branches and/or to the Head Office (9/1 Constantin Tănase str., Chişinău office 307) immediately after receiving it, but not later than 22.01.2018, at 4:00 p.m. The information on how to fill in, it is disclosed in the text of the voting-paper.
The results of the vote by correspondence will be brought to the attention of the shareholders by publishing an informative statement on the bank's website www.maib.md and in the periodical edition "Monitorul Oficial al Republicii Moldova", within the time limit set by law.
The format of the Meeting is without shareholders presence.
The Meeting will take place on 23.01.2018, at 11:00 a.m., at BC "MOLDOVA-AGROINDBANK" S.A. premises, on the following address: 9/1 Constantin Tănase str., Chişinău.
The agenda of the Extraordinary General Shareholders Meeting of the Bank is as follows:
On amending the decision nr. 55 of the Extraordinary General Shareholders Meeting of the Bank from 26.12.2017.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 02.01.2018. Amendments to the list will be allowed, but no later than 3 days before the date of the Shareholders Meeting.
The Shareholders can get the access to all materials regarding the agenda of the Extraordinary General Shareholders Meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 12.01.2018 (working days) between 9:00 a.m. and 5:00 p.m.
The voting-paper shall be fulfilled and presented to the bank branches and/or to the Head Office (9/1 Constantin Tănase str., Chişinău office 307) immediately after receiving it, but not later than 22.01.2018, at 4:00 p.m. The information on how to fill in, it is disclosed in the text of the voting-paper.
The results of the vote by correspondence will be brought to the attention of the shareholders by publishing an informative statement on the bank's website www.maib.md and in the periodical edition "Monitorul Oficial al Republicii Moldova", within the time limit set by law.
