EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - April 04/05, 2013


 

 

[05.04.2013]
Resolutions adopted - OGAS April 05, 2013

Resolutions adopted

Election of the Board of SIF Moldova

 


 

A. Convening the Extraordinary and Ordinary General Meetings of Shareholders of SIF Moldova on April 04/05, 2013

 

B. Current Report: Convening the Extraordinary and Ordinary General Meetings of Shareholders of SIF Moldova on April 04/05, 2013

 

C. General Meeting of Shareholders - synthesis

 

D. Extraordinary General Meeting

EGMS Draft Resolutions

 

E. Ordinary General Meeting