To the shareholders of BC "MOLDOVA-AGROINDBANK" S.A.

On 14.06.2018, at 11:00 a.m., in MOLDCOOP building, on the following address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau, took place the Extraordinary general shareholders meeting of BC "MOLDOVA-AGROINDBANK" S.A., with the presence of the shareholders.

As a result of the examinationordinary general shareholders meetingdecided to approve the signing of the Deed of Undertaking between BC "MOLDOVA-AGROINDBANK" S.A. and the Consortium of Investors.

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