In accordance with the articles 58 paragraph (3) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 (including amendments) and the Bank's Board of Directors decision from 25.01.2018, an Extraordinary General Shareholders Meeting of BC "MOLDOVA-AGROINDBANK" S.A. is convened repeatedly on 14.02.2018.
The format of the Meeting is without shareholders presence.
The Meeting convened repeatedly 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, convened repeatedly is as follows:
On amending the decision nr. 55 of the Extraordinary General Shareholders Meeting of the Bank from 26.12.2017.
At the Extraordinary General Shareholders Meeting convened repeatedly, have the right to participate those shareholders which had the rights to participate at the Extraordinary General Shareholders Meeting from 23.01.2018 and are included in the list of the Bank shareholders 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, convened repeatedly, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 02.02.2018 (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 13.02.2018, 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 convened repeatedly 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, convened repeatedly is as follows:
On amending the decision nr. 55 of the Extraordinary General Shareholders Meeting of the Bank from 26.12.2017.
At the Extraordinary General Shareholders Meeting convened repeatedly, have the right to participate those shareholders which had the rights to participate at the Extraordinary General Shareholders Meeting from 23.01.2018 and are included in the list of the Bank shareholders 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, convened repeatedly, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 02.02.2018 (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 13.02.2018, 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.
