EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - AUGUST 03/04, 2017


 

RESOLUTIONS ADOPTED


[03.08.2017]

 

   (13:05) Important events: OGSM & EGSM held on August 3, 2017 - Resolutions - published in Official Gazette no. 3429 from 20.09.2017, part IV

 


 

Total shares 1.038.179.176 100,00%
Total redeemed votes 41.000.000 3,95%
Total shares with voting right on the date 21.07.2017 997.179.176 95,05%

 


 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of the decrease of the share capital of SIF Moldova

 

EGMS draft resolutions

 


 

OGMS DOCUMENTS


1. Election of the OGMS Secretariat

2.2 Consolidated Financial Statements IFRS - December 31, 2016

2.2 Directors' Consolidated Report 2016

2.3 Independent auditor's report consolidated financial statements SIF Moldova

 

OGMS Draft resolutions

 


 

EGMS & OGMS VOTING PROCEDURES


 

1. EGMS & OGMS General Procedure

2. Vote By Correspondence Procedure

3. Vote By Proxy Procedure

4. EGMS - Vote By Mail Ballot

5. EGMS - Special Power of Attorney

6. OGMS - Vote By Mail Ballot

7. OGMS - Special Power of Attorney

8. Proxy Statement - General Empowerment

9. Proxy Statement - Representative Special Proxy


 

[30.06.2017]

(11:45) Important Event Change in the Financial Calendar for 2017

(11:50) Announcement: Convening the Extraordinary and Ordinary General Meeting of Shareholders on August 03/04, 2017

(11:50) Convenes of the EGMS & OGMS on August 04/04, 2017 - published in Official Gazette no. 2295/03.07.2017, part IV