Today maib held its Annual General Shareholder Meeting (AGM) in Chisinau. Sufficient quorum was attained to empower the AGM to vote upon the proposed decisions. All resolutions presented at the AGM were passed with the requisite majority of votes.
Vytautas Plunksnis, maib chairman, commented:
“Our Annual General Meeting marked another important milestone in maib’s journey toward long-term value creation. I would like to thank our shareholders for their continued trust and strong support across all key resolutions. The approval of another substantial dividend distribution, alongside the endorsement of our forward-looking profit distribution policy, reflects both our solid financial performance in 2024 and our commitment to returning capital to the shareholders.”
The full results are detailed below:
- and 2. Maib’s shareholders voted to accept the Annual Financial Report for 2024 and to approve the Bank’s Supervisory Board Annual Report for 2024.
- Shareholders voted in favor of the proposed dividend of MDL 6.24. Total dividend distribution amounts to MDL 628 million, or 45% of the Bank’s 2024 profits. Record date for dividend distribution is set on 19 June 2024 meaning that shareholders on register as of that date will be entitled to the dividend payment. Dividend payment date will be communicated later, but will take place no later than 3 months after the AGM.
- The Bank’s shareholders accepted the proposed profit distribution policy whereby 30% to 50% of the Bank's 2025 profits is allocated to dividend payment subject to the approval by the National Bank of Moldova.
- The shareholders voted to accept the amendments to the Bank’s Statute.
- The amendments to the Supervisory Board’s Bylaws were accepted by shareholder vote.
- The long term incentive plan (LTIP) has been accepted by shareholders. This decision also grants the mandate to maib’s Supervisory Board to implement the plan.
- Shareholders voted in favor of adopting the regulation regarding the access of shareholders to bank documents.
All the materials reviewed and the resolutions adopted at the meeting are published on the Bank's website in the information disclosure section.
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