În atenţia acţionarilor Băncii

16 Apr 2019
Dear shareholder.
 
CB “MOBIASBANCA – Groupe Societe Generale” S.A. informs, according to the Decision of Supervisory Board from 2nd of April 2019, about the convocation of the ordinary Annual General Meeting of shareholders which will take place by correspondence  on 17th of May 2019, 1600, at. mun. Chişinău, 81a Ştefan cel Mare si Sfant Av., head office of the bank, of. 319.
 
The agenda:
1. Report of Supervisory Board about the results of its activity in 2018
2. Report of Executive Body about Bank’s activity results in 2018
3. Change of the Corporate Name of the Bank
4. Bank’s Charter in new redaction
5. Regulation of Supervisory Board in new redaction
6. Election of nominal composition of Supervisory Board
7.Approval of external audit organization and establishing the remuneration quantum for its services
8. Distribution of Bank benefit
 
The list of shareholders who has the right to take part at the Annual General Meeting will be done according to the situation of 11th of April 2019. Amendments to the list of bank’s shareholders who have the right to participate at the Annual General Meeting of Shareholders may be introduced until May 14, 2019.
 
The shareholders can familiarize themselves with materials of the agenda for the General Meeting of Shareholders beginning with 7th of May, 2019 in the bank’s head office: 81a Stefan cel Mare si Sfant Av., mun. Chisinau, office 319, within 9:00- 13:00 and 15:00 – 16:30, as well as via dedicated page of shareholders on the Bank’s website: https://mobiasbanca.md/infoactionari/.
 
Participation at Annual General Meeting of Shareholders will be expressed by filling in and sending the Voting Paper to the Bank .
In case of individuals the voting paper:
 
- can be signed by the shareholder personally at the head office of the bank in the presence of the members of counting commission. 
- sent by post and certified by notary or by the administration from the working place, from studying institution or living place of the shareholder, and for the retired - by the social assistance body from the living place. 
- the signed voting paper will be sent via dedicated page of shareholders on the Bank’s website, by uploading it.
 
In case of legal persons the voting paper is signed by the administrator or other empowered persons. 
 
Legal entity shall attach to the voting paper, according to the case:
a) Extract from state registry of legal entities indicating the name of the administrator;
b) The power of attorney performed and issued in the way established by legislation, in the case in which the  voting paper was signed by a person  empowered by proxy.
 
The deadline for presenting the voting paper to the Bank is 17th of May 2019, 16:00, either by direct delivery to the Bank (of. 319), by sending it by post to the Bank’s address : MD- 2012, Republic of Moldova, mun. Chisinau, 81a, Stefan cel Mare si Sfant Av, of. 319 or by uploading the signed voting paper on the dedicated page of shareholders on the Bank’s website.
 
The results of voting by correspondence will be brought to the shareholders acknowledgement by publication until 27th of May 2019 of a communicate in Official Monitor of RM, “Capital Market” newspaper  and Bank’s website.
 
Additional information you can get at phones no:  022 812 431; 022 812 438
 
The Management Board of the Bank