Commercial Bank ProCredit Bank S.A. would like to inform you that pursuant to art. 58 of the Law on Joint Stock Companies, the Supervisory Board of Commercial Bank ProCredit Bank S.A. has decided to convene the Extraordinary Meeting of the General Assembly of Shareholders of the Commercial Bank ProCredit Bank S.A. on 17 December 2015.
The Meeting will be held with the presence of Shareholders’ Representatives at the following address: MD-2001, 65 Stefan cel Mare si Sfant Ave., off. 901, Chisinau municipality, Republic of Moldova.
Registration of shareholders entitled to participate and vote will be done between the hours of 11:00 to 11:30.
The meeting will have the following agenda:
1. Determining the quorum
2. Election of the President and the Secretary of the Assembly
3. Review and approval of the agenda
4. Approval of amendments to the Statute of the Bank
5. Approval of amendments to the Bank's Corporate Governance Code
The documents related to the agenda of the Extraordinary Meeting of the General Assembly of Shareholders will be sent aditionaly to the shareholders at their premises, also the shareholders can learn about them at the headquarters of the Commercial Bank "ProCredit Bank" SA, from 23 November 2015 on weekdays, from 09:00 to 18:00.
The list of shareholders entitled to participate at the Extraordinary Meeting of the General Assembly of Shareholders is made by independent registrar "Grupa Financiară " S.A. as of 23 November 2015. Registration of participants will be made on presentation of ID. Representatives of the participants will also present a power of attorney (original), prepared in accordance with Moldovan law.
Management Board
CB "ProCredit Bank" S.A.
