The Extraordinary General Shareholders Meeting without shareholders presence of CB "MOLDOVA-AGROINDBANK" S.A., convened on 23.01.2018, did not take place due to the lack of the necessary quorum.
In accordance with the article 58 paragraph (3) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997, the Extraordinary General Shareholders Meeting of the Bank will be convened repeatedly and will be held no earlier than 20 and no later than 60 days after the date of 23.01.2018.
In accordance with the article 58 paragraph (3) of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997, the Extraordinary General Shareholders Meeting of the Bank will be convened repeatedly and will be held no earlier than 20 and no later than 60 days after the date of 23.01.2018.
