Maib is pleased to announce that the Annual ordinary general shareholders meeting (AGM) of BC "MAIB" S.A. will be held on 19 June at 11:00 a.m., at maib park, 31 August 1989, 127 street, Chisinau. The format of the Meeting is with shareholder’s presence.
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 2024.
- On the Bank's Board of Directors annual report for the year 2024.
- On the distribution of the Bank’s capital and the annual profit, including the payment of the annual dividends for the year 2024.
- On the rules of the Bank’s profit distribution for the year 2025.
- On amendment of the Commercial Bank "MAIB" S.A. Charter.
- On amendment of the CB "MAIB" S.A. Board of Directors Regulation.
- On the long term incentive Plan
- On the approval of the Regulation on shareholders' access to bank documents.
The list of the Bank shareholders with the rights to participate at the Annual Ordinary General Shareholders Meeting will be prepared as at 16.05.2025. Amendments to the list will be allowed, but no later than 3 days before the date of the Shareholders Meeting.
The Shareholders can get access to all materials regarding the agenda of the Annual Ordinary General Shareholders Meeting, at the Corporate Investments Department (Orchestra) (31 August 1989, 127 street, Chisinau), starting from 09.06.2025 between 9:00 a.m. and 4:00 p.m. Additionally, the Bank will disclose materials on the Bank official website www.maib.md, in the section Publication of information/Publication of information by the issuers of securities/Information on the bank's general shareholder meetings./ Materials for the agenda of the general shareholder meetings. All materials of the Agenda will be published in accordance to the requirements and within the limit specified by the current legislation.
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, at the Bank headquarters on the following address: 31 August 1989, 127 street, Chisinau, between 8:30 a.m. and 10:30 a.m.
In order to participate at the Annual ordinary general shareholders meeting of CB "MAIB" S.A., the shareholders should present to the Registration Committee an identification document, the shareholders representative should present additionally the documents on powers granted (the extract from the legal entities State Register or the power of attorney legalized as required).
Contact AGM organisation team (shareholder relations)
Email: Marcel.lazar@maib.md
Telephone: +373 22 303 615, +373 22 303 618
