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

Notice on the convocation of the Extraordinary General Shareholders Meeting of the BC "MOLDOVA-AGROINDBANK" S.A.
 

In accordance with the articles 50-56 of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 (including amendments) and art. 54 of the Law on banks activity no. 202 of 10.06.2017 and p.6.2., paragraph 2 of the CB "MOLDOVA-AGROINDBANK" S.A. Charter and the Bank's Board of Directors decision from 12.10.2018, an Extraordinary General Shareholders Meeting of BC "MOLDOVA-AGROINDBANK" S.A. is convened. 
 

The format of the Meeting is with shareholders presence.
 

The Meeting will take place on 22.11.2018, at 11:00 a.m., in MOLDCOOP building, on the following address: 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau.
 

The agenda of the Extraordinary general shareholders meeting of the bank is as follows:

     1. On the early termination of the members of the Board of Directors mandate.

     2. On the election of a new composition of the Bank Board of Directors.

     3. On dividends payment for the year 2017 from the Retained earnings.

The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 16.10.2018. Amendments to the list will be allowed, but no later than 3 days before the date of the Shareholders Meeting.

Shareholders could review all materials regarding the agenda of the Extraordinary general shareholders meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 12.11.2018 between 9:00 a.m. and 4:00 p.m.

The registration of participants at the Extraordinary general shareholders meeting will be performed by the Registration Committee at the following address: MOLDCOOP building, 67, Stefan cel Mare si Sfint Avenue, mun. Chisinau, between 8:30 a.m. and 10:30 a.m. on 22.11.2018.

In order to participate at the Extraordinary general shareholders meeting of CB "MOLDOVA-AGROINDBANK" S.A., the shareholders should present to the Registration Committee an identification document, the shareholders representative should present also the documents on powers granted (the extract from the legal entities State register or the power of attorney legalized as required).