To the attention of BC „Moldindconbank” S.A. shareholders
On June 15, 2022 at the address: 38, Armeneasca street, Chisinau, 3rd floor, Meeting Room no.1, took place the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. held by correspondence.
At the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. participated Bank’s shareholders or their representatives, who own 93,74% of the total number of voting outstanding shares.
As a result of examination of the issues from the agenda, the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A.:
1. Took note of the annual financial statements of BC „Moldindconbank” S.A. for 2021.
2. Approved the annual report of the Bank’s Board of Directors for 2021.
3. Taking into account the recommendation of the National Bank of Moldova to refrain from dividend distribution during 2022, until the negative effects caused by the current situation are mitigated, decided that the net profit of BC „Moldindconbank” S.A. for 2021 in the amount of MDL 716 442 936 shall be considered undistributed profit until the adoption by the General Meeting of the Bank’s shareholders of another decision in this regard.
4. Approved the Additional Act regarding the changes introduced in the State Register of Legal Entities and operated in the Statute of the Commercial Bank „Moldindconbank” S.A.
5. Confirmed „Moore Stephens KSC” S.R.L. as the audit entity for providing of services of mandatory ordinary audit of the financial statements of BC „Moldindconbank” S.A. in 2022 and some certain related services, and established the amount of remuneration for their services.
The result of the vote on the issues on the agenda of the General Meeting is available at: https://www.micb.md/informatia-valori-mobiliare-en/evenimente-activitate-economico-fin-en/.
Managing Board of BC „Moldindconbank” S.A.
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