The shareholders of Moldindconbank convened on June 5, 2026, at the Bank’s headquarters for the Annual Ordinary General Meeting of Shareholders.

The meeting was attended by shareholders representing 92,57% of the Bank’s total outstanding voting shares. All agenda items were adopted with the required by legislation number of votes.

New Board of Directors Elected

The shareholders elected a new Board of Directors for a three-year term.

Dr. Herbert Stepic, a leading figure in international banking with a pivotal role in the development of the banking sector in Central and Eastern Europe, was re-elected as a member of the Board. Widely respected for his profound expertise in emerging markets, strategic vision, and strong commitment to sustainability and corporate responsibility, Dr. Stepic continues to bring invaluable experience to the Bank.

The other elected members of the Board are: Nikolov Nikolay, Gael du Breil de Pontbriand, Thomas Higgins, Ana Spînu, Vasile Iuga and Alexander Picker (new member).

Alexander Picker previously served as Chairman of the Management Board until March 6, 2026. During his tenure, he made a significant contribution to strengthening the Bank’s financial stability, modernizing internal processes, and accelerating digital transformation. Under his leadership, Moldindconbank reinforced its market position, expanded its product range, and upheld the highest standards of corporate governance.

2025 Annual Reports

The General Meeting review the Bank’s Annual Financial Report and approved the Board of Directors’ Annual Report for 2025.

In 2025, Moldindconbank further strengthened its leadership in the Moldovan banking sector, increasing its market share to 22,4% (by total assets).

Key performance indicators showed robust growth:

Total assets: 42,6 billion MDL (+17,8%)

Loan portfolio: 25,2 billion MDL (+31,6%)

Deposit portfolio: 34,2 billion MDL (+19,5%)

The Bank maintains the largest payment card portfolio in the country, with over 1.621.000 cards issued, representing a 39,8% share of total active cards in circulation as of December 31, 2025. Additionally, more than 958.000 customers actively use Moldindconbank’s remote banking solutions. The Bank also retained its leading position in the money transfer segment for individuals, with a market share of 33,7%.  

Statement by the Chairman

“In 2025, Moldindconbank successfully seized market opportunities while effectively managing challenges. The Bank continued to outperform the market average, strengthening its leading positions in mortgage lending, consumer finance, and card services. Through our unwavering commitment to customers, we have contributed meaningfully to the country’s economic development and prosperity. We extend our sincere gratitude to our shareholders for their strategic vision, trust, and consistent support. Thanks to the dedication and professionalism of our entire team, Moldindconbank continues to inspire confidence, drive innovation, and deliver modern, secure banking solutions.

In 2026, we remain focused on operational excellence, digital innovation, and sustainable growth — creating long-term value for our customers, shareholders, and the Moldovan economy” said Dr. Herbert Stepic, Chairman of the Board of Moldindconbank.

Dividend Distribution

The General Meeting approved the distribution of dividends in the amount of 81,80 MDL per outstanding share, totaling 404,5 million MDL, from the net profit earned in 2025.

The remaining 946,9 million MDL will be retained in the Bank’s capital and included in Tier 1 capital.

Additionally, the shareholders approved the revised version of the Regulations of the Board of Directors of BC “Moldindconbank” S.A.

Moldindconbank – Always there for you!