INFORMATIVE STATEMENT
As at 22.04.2016 was held the Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. convened repeatedly. The Meeting was held with shareholders presence, in MOLDCOOP building, the address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
After examining the agenda, the Extraordinary General Shareholders Meeting of the Bank has elected as members of the Bank Board of Directors, for the period of 4 (four) years, following persons: Mr. Miculeţ Victor, Mrs. Vrabie Natalia, Mrs. Badrajan Valentina, Mr. Carauş Vasile, Mr. Ţurcanu Anatolie, Mr. Bodiul Valentin and Mr. Fetescu Xenofont. Also, the Meeting has elected Mr. Miculeţ Victor as the Chairman of the Bank Board of Directors and Mrs. Vrabie Natalia as the Vice-Chairman of the Bank Board of Directors.
Bank's Management Board
As at 22.04.2016 was held the Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. convened repeatedly. The Meeting was held with shareholders presence, in MOLDCOOP building, the address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
After examining the agenda, the Extraordinary General Shareholders Meeting of the Bank has elected as members of the Bank Board of Directors, for the period of 4 (four) years, following persons: Mr. Miculeţ Victor, Mrs. Vrabie Natalia, Mrs. Badrajan Valentina, Mr. Carauş Vasile, Mr. Ţurcanu Anatolie, Mr. Bodiul Valentin and Mr. Fetescu Xenofont. Also, the Meeting has elected Mr. Miculeţ Victor as the Chairman of the Bank Board of Directors and Mrs. Vrabie Natalia as the Vice-Chairman of the Bank Board of Directors.
Bank's Management Board