In the attention of Mobiasbanca shareholders!

20 Nov 2019
Dear shareholder!
 
Mobiasbanca – OTP Group S.A. informs, according to the Decision of the Supervisory Board from 20th of November 2019, about the convocation of the extraordinary General Meeting of shareholders which will take place by correspondence  on 20th of December 2019, 1600, at. mun. Chişinău, 81a Ştefan cel Mare si Sfint Av., head office of the bank, of. 319.
 
The agenda:
 
1. Election of new composition of the Supervisory Board.
2. Amendment to the Bank’s Charter.
 
The list of shareholders who have the right to take part at the extraordinary General Meeting will be done according to the situation of 20th of November 2019. Amendments to the list of bank’s shareholders who have the right to participate at the extraordinary General Meeting of Shareholders may be introduced until December 17, 2019.
 
The shareholders can familiarize themselves with materials of the agenda for the General Meeting of Shareholders beginning with 10th of December, 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 the extraordinary 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 the 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 20th of December 2019, 1600, 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 2nd of January 2020 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