ORDINARY GENERAL MEETING OF SHAREHOLDERS OF SIF MOLDOVA - April 14/15, 2014


 

[15.04.2014]

    The resolutions of SIF Moldova OGMS enacted in April 15, 2014

 

[14.04.2014]

    ANNOUNCEMENT: Failure to achieve the quorum for the OGMS of April 14, 2014

 

[14.03.2014]

    OGMS Agenda

1. Elect the GMS Secretariat

2. BD Report 2013

2.1.1. Assets - Annex 16

2.1.2. Assets - Annex 17

2.3. BD Report 2013 Annex 3 - Litigation Situation

2.4. BD Report 2013 Annex 4 - Reports to FSA, BSE

3. FS as of Dec 31,2013;  Independent Auditor's Report

4. Profit distribution 2013

5. Dividend prescription 2010

6. Management discharge 2013

7. Activity program. Investment policy BVC

8. General limits for managers remuneration

9. Termination of lawsuits against a former director

10. Registration date

 

[12.03.2014]

1. Convening the Ordinary General Meeting of Shareholders of SIF Moldova on April 14/15, 2014

2. Convening the Ordinary General Meeting on April 14/15, 2014

3. Individual financial statements; financial auditor's opinion

4. Decision Drafts

 

5. Special Power of Attorney

6. Vot by Mail Form

 

GMS Procedures

Procedure for conducting of the OGMS

Vot by Mail Exercising Procedure: Voting Ballot

Voting By Special Proxy Procedure