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NOTICE
B.C. "ProCredit Bank" S.A., registered on 25.10.2007 with ID no. 1007600059183 and legal address: MD-2001, bd. Stefan cel Mare si Sfint 65, of. 901, Chisinau, Republic of Moldova, informs the public that on February 19, 2024, was held the Extraordinary General Meeting of Shareholder of B.C. "ProCredit Bank" S.A., in which the sole shareholder of the Bank - ProCredit Holding AG decided:
Management Board
of B.C. "ProCredit Bank" S.A.