The Informative Note with regards to the Extraordinary General Shareholders Meeting hold on the 14.02.2018

On the 14th of February, 2018 at the Bank's headquarters located the Constantin Tănase street number 9/1, Chişinău, it took place Extraordinary General Meeting of Shareholders of BC "MOLDOVA-AGROINDBANK" S.A., convened repeatedly.
 
Following the examination of the agenda, the Extraordinary General Meeting of Shareholders of the Bank, repeatedly convened on 14.02.2018, decided to amend the decision nr. 55 of the Extraordinary General Shareholders Meeting of the Bank  from 26.12.2017.

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