In accordance with the provisions of the Law on Joint-Stock Companies no. 1134-XIII of 20.04.1997, pursuant to the decision of the Bank Council of 26.04.2024, the Annual General Meeting of Shareholders of CB "ProCredit Bank" JSC is convened for June 20, 2024. The form of holding the Assembly – by correspondence.
The meeting will take place on June 20, 2024, on the following address: MD-2001, Ștefan cel Mare și Sfânt 65 Blvd., of. 901, Chișinău, Republic of Moldova, 11:00 AM.
The meeting will have the following agenda:
1. Determination of quorum
2. Appointment of the Chairperson and the Secretary of the meeting
3. Review and approval of the agenda
4. Presentation and approval of the annual financial statements of BC ProCredit Bank S.A. for the 2023 financial year
5. Approval of the Annual Report of the Supervisory Board
6. Presentation and approval of Financial Report of the Bank for the 2023 financial year, audited by Audit Company „ BDO Audit & Consulting " Ltd
7. Annual reassessment of the members of the Supervisory Board of the Bank
8. Confirmation of the independent audit firm for the financial year ended on December 31, 2024, and determination of remuneration for services rendered by it
9. Approval of the Bank's annual profit for the 2023 financial year and approval of reserve capital formation and distribution of dividends for the year 2023
10.Approval of the Regulation of the Supervisory Board
11. Approval of the annual remuneration fee for Supervisory Board Members of the Bank
The list of the Bank’s Shareholders having the right to participate and to vote at the meeting will be prepared by the independent registrar of the Bank, “Central Securities Depository” J.S.C. on the date of 21st of May 2024.
The Shareholders will be additionally informed about the documents related to agenda of the Ordinary Meeting of the General Assembly of Shareholders, by sending them to the shareholders headquarters address. Also, shareholders can get acquainted to the headquarter address of the B.C. ProCredit Bank S.A., starting from 3rd of June 2024, on working days, from 9:00 a.m. until 6:00 p.m. Moldovan time.
The registration of the participants in the Assembly will be carried out upon presentation of the identity document. The representatives of the participants will also be required to present a power of attorney (in original).
Management Committee CB "ProCredit Bank" JSC
