Aviz de convocare a AGA din 28.04.2016

 
In accordance with the articles 50-56 of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 and p.6.2., paragraph 2 of the CB "MOLDOVA-AGROINDBANK" S.A. Statute and the Bank's Board of Directors decision from 03.03.2016, an Annual Ordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. is convened on 28.04.2016.

The format of the Meeting is with shareholders presence.

The Meeting will take place on 28.04.2016, 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:

1. On the Bank's annual financial results for the year 2015.
2. On the Bank's Board of Directors annual report for 2015.
3. On the Censor's committee annual report for 2015.
4. On the Bank's Business plan, including budget, for the year 2016 and the rules of the Bank’s profit distribution for 2016.
5. On the approval of amendments to the CB "MOLDOVA-AGROINDBANK" S.A Charter.
6. On the approval of CB "MOLDOVA-AGROINDBANK" S.A. Board of Directors Regulation (under a new edition).
7. On the approval of CB "MOLDOVA-AGROINDBANK" S.A. Code of Corporate Governance (under a new edition).
8. On the election of CB "MOLDOVA-AGROINDBANK" S.A Censor's Committee and on premature termination of the empowerment of certain Censor's Committee members.
9. On the distribution of the Bank’s annual profits, including the annual dividends payment for the year 2015.
10. On the level of the Bank's Board of Directors activity's remuneration, the annual remuneration and the compensation level.
11. On the level of the Bank's Censor's Committee activity's remuneration and compensation level.
12. On the confirmation of the auditing company for the ordinary mandatory audit and the fees for the provided services.

The list of the Bank shareholders with the rights to participate at the Annual Ordinary General Shareholders Meeting will be prepared as at 14.03.2016. 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 Annual Ordinary General Shareholders Meeting, at the Compliance Department of the Bank (1^st Floor, Meeting Room, 47/5, Puskin street, mun. Chisinau), starting by 18.04.2016 (during the business days), 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 Commission 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).