NOTICE
on the repeated convocation of the Extraordinary General Shareholders Meeting
of the CB "MOLDOVA-AGROINDBANK" S.A.
In accordance with the article 58 paragraph (3) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 and the Bank's Management Board decision from 04.04.2016, an Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. is convened repeatedly on 22.04.2016.
The format of the Meeting convened repeatedly is with shareholders presence.
The Meeting convened repeatedly will be held on 22.04.2016, 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, convened repeatedly, 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, convened repeatedly, is 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, convened repeatedly.
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, 47/5, Puskin street, mun. Chisinau), starting by 12.04.2016 (during the business days), between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Extraordinary General Shareholders Meeting, convened repeatedly, 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 10:50 a.m.
In order to participate at the Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A., convened repeatedly, 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).
on the repeated convocation of the Extraordinary General Shareholders Meeting
of the CB "MOLDOVA-AGROINDBANK" S.A.
In accordance with the article 58 paragraph (3) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 and the Bank's Management Board decision from 04.04.2016, an Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. is convened repeatedly on 22.04.2016.
The format of the Meeting convened repeatedly is with shareholders presence.
The Meeting convened repeatedly will be held on 22.04.2016, 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, convened repeatedly, 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, convened repeatedly, is 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, convened repeatedly.
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, 47/5, Puskin street, mun. Chisinau), starting by 12.04.2016 (during the business days), between 9:00 a.m. and 4:00 p.m.
The registration of participants at the Extraordinary General Shareholders Meeting, convened repeatedly, 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 10:50 a.m.
In order to participate at the Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A., convened repeatedly, 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).
