EXTRAORDINARY & ORDINARY GENERAL MEETING OF SHAREHOLDERS OF SIF MOLDOVA - April 1/2, 2015


 

02.04.2015
   Current Report: The Ordinary General Meeting of Shareholders held on April 2, 2015 + Resolutions adopted

   Current Report: Decisions of the Board for the implementation of the resolutions adopted by the Extraordinary and Ordinary General Meeting of Shareholders of April 1 and 2, 2015

 


 

[01.04.2015]
Current Report: The Extraordinary General Meeting of Shareholders held on April 1, 2015 at the first convening + Resolutions adopted; Failure to achieve the quorum at the first convening of the Ordinary General Meeting of Shareholders of April 1, 2015

 


 

[13.03.2015]
Supplementing the documentation related to item 2 of the EGMS agenda convened for April 01/02, 2015 - Approval of amendments to the Incorporation Act of SIF Moldova

 

[25.02.2015]
Convening the EGMS & OGMS of Shareholders of SIF Moldova

 

Convenes the EGMS & OGMS of Shareholders of SIF Moldova on April 1/2, 2015

 

Annex to the EGMS convocation of April 01/02, 2015 - DRAFT on amendments to the Articles of Incorporation of Societatea de Investitii Financiare MOLDOVA S.A.

 

 


 

EGMS DOCUMENTS

 

1. Elect the GMS secretariat

2. Amendments to the Articles of Incorporation

3. Share capital increase

4. Buyback program

5. The registration date

6. Draft decisions

 


 

OGMS DOCUMENTS

 

1. Elect the GMS secretariat

2. Report BD 2014

 

3. 2014, Dec 31 - Financial Statements

4. 2014 Profit distribution

5. Prescription of 2011 dividends

6. Discharge of the Board of Directors

7. Activity program, REB 2015

8. Nomination of the financial auditor

9. The registration date

10. Draft resolutions

 


 

VOTING PROCEDURES

 

GMS General Procedure
Voting By Special Proxy
Voting By Corespondence

 

1. EGMS - Voting By Correspondence: Voting Ballot

2. EGMS - Voting By Special Proxy

 

3. OGMS - Voting By Correspondence: Voting Ballot

4. OGMS - Voting By Special Proxy