EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - OCTOBER 30/31, 2020


 

RESOLUTIONS ADOPTED

[30.10.2020, 13:11]

 

EGMS & OGMS - Resolutions of October 30, 2020

published in Official Gazette no. 4351/10.12.2020, 4361/11.12.2020 and 503/05.02.2021 part IV

 

SIF Moldova Share Capital 5% threhold
989.479.176 49.219.907

 

 

Total shares SIF Moldova 989.479.176 100,00%
Total redeemed votes 5.143.934 0,52%
Total shares with voting right on the date 19.10.2020 984.335.242 99,48%

 


 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of the Company's name change

3. Approval change of Memorandum of Association - AIF

4. EGMS registration date

5. Approval to mandate the Board

 

EGMS draft resolutions

 


 

OGMS DOCUMENTS


1. Election og the OGMS Secretariat

2-3. Appointment the financial auditor

4. OGMS Registration Date

5. Approval to mandate the Board

 

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


 


 

[28.09.2020]

(18:00) - Important event: Convening the EGMS and OGMS on October 30/31, 2020


Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of October 30/31, 2020 -

published in Official Gazette no. 3435/29.09.2020