In accordance with the articles 50-56 of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 (including amendments) and art. 54 of the Law on banks activity no. 202 of 10.06.2017 and p.6.2., paragraph 2 of the CB "MOLDOVA-AGROINDBANK" S.A. Charter and the Bank's Board of Directors decision from 02.03.2018, an Annual ordinary general shareholders meeting of BC "MOLDOVA-AGROINDBANK" S.A. is convened.
The format of the Meeting is with shareholders presence.
The Meeting will take place on 12.04.2018, at 11:00 a.m., in MOLDCOOP building, on the following address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
The agenda of the Annual ordinary general shareholders meeting of the bank is as presented below:
The Shareholders can get the access to all materials regarding the agenda of the Annual ordinary general shareholders meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 02.04.2018 between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Annual ordinary general shareholders meeting will be performed by the Registration Committee on the date of the Shareholders Meeting, in MOLDCOOP building, address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau, between 8:30 a.m. and 10:30 a.m.
In order to participate at the Annual ordinary general shareholders meeting of CB "MOLDOVA-AGROINDBANK" S.A., the shareholders should present to the Registration Committee an identification document, the shareholders representative should present also the documents on powers granted (the extract from the legal entities State register or the power of attorney legalized as required).
The format of the Meeting is with shareholders presence.
The Meeting will take place on 12.04.2018, at 11:00 a.m., in MOLDCOOP building, on the following address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
The agenda of the Annual ordinary general shareholders meeting of the bank is as presented below:
- On the Bank's annual financial results for the year 2017.
- On the Bank's Board of Directors annual report for 2017.
- On the Censor's committee annual report for 2017.
- On the rules of the Bank’s profit distribution for the year 2018.
- On the approval of the BC "MOLDOVA-AGROINDBANK" S.A Charter (under a new edition).
- On the annulment of the BC "MOLDOVA-AGROINDBANK" S.A. Code of Corporate Governance, approved by the Annual ordinary general shareholders meeting of the bank from 28.04.2016.
- On the approval of the BC "MOLDOVA-AGROINDBANK" S.A. Board of Directors Regulation (under a new edition).
- On the estimated costs related to the Board of Directors activity.
- On the distribution of the Bank’s annual profits, including the annual dividends payment for the year 2017.
- On the confirmation of the auditing company and fees for the provided services.
The Shareholders can get the access to all materials regarding the agenda of the Annual ordinary general shareholders meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 02.04.2018 between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Annual ordinary general shareholders meeting will be performed by the Registration Committee on the date of the Shareholders Meeting, in MOLDCOOP building, address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau, between 8:30 a.m. and 10:30 a.m.
In order to participate at the Annual ordinary general shareholders meeting of CB "MOLDOVA-AGROINDBANK" S.A., the shareholders should present to the Registration Committee an identification document, the shareholders representative should present also the documents on powers granted (the extract from the legal entities State register or the power of attorney legalized as required).
