NOTICE
on the convocation of the Extraordinary General Shareholders Meeting
of the CB "MOLDOVA-AGROINDBANK" S.A.
In accordance with the article 53 paragraph (3) p.a) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 and p.p.6.2.-6.3. of the CB "MOLDOVA-AGROINDBANK" S.A. Statute and the Bank's Board of Directors decision from 03.03.2016, an Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. is convened on 01.04.2016.
The format of the Meeting is with shareholders presence.
The Meeting will be held on 01.04.2016, at 11:00 a.m., in MOLDCOOP building, the address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
The agenda of the Extraordinary General Shareholders Meeting of the Bank is as follows:
On the election of a new composition of CB "MOLDOVA-AGROINDBANK" S.A Board of Directors.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 03.03.2016. 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, 47/5, Puskin street, mun. Chisinau), starting by 22.03.2016 (during the business days), 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 Commission an identity 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 be held on 01.04.2016, at 11:00 a.m., in MOLDCOOP building, the address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
The agenda of the Extraordinary General Shareholders Meeting of the Bank is as follows:
On the election of a new composition of CB "MOLDOVA-AGROINDBANK" S.A Board of Directors.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 03.03.2016. 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, 47/5, Puskin street, mun. Chisinau), starting by 22.03.2016 (during the business days), 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 Commission an identity 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).
