NOTIFICATION
on the convocation of the Extraordinary General Shareholders Meeting
of the BC "MOLDOVA-AGROINDBANK" S.A.
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 24.05.2018, an Extraordinary 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 14.06.2018, 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 Extraordinary general shareholders meeting of the bank is as presented below:
On the Deed of Undertaking between BC "MOLDOVA-AGROINDBANK" S.A. and the Consortium of investors.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 25.05.2018. 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 04.06.2018 between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Extraordinary 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 Extraordinary 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).
on the convocation of the Extraordinary General Shareholders Meeting
of the BC "MOLDOVA-AGROINDBANK" S.A.
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 24.05.2018, an Extraordinary 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 14.06.2018, 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 Extraordinary general shareholders meeting of the bank is as presented below:
On the Deed of Undertaking between BC "MOLDOVA-AGROINDBANK" S.A. and the Consortium of investors.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 25.05.2018. 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 04.06.2018 between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Extraordinary 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 Extraordinary 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).
