EXTRAORDINARY & ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - APRIL 25/26, 2016


 

[25.04.2016]

Current report-The EGMS & OGMS held on April 25, 2016 at the first convening; resolutions adopted - published in Official Gazette no. 1860 and 1861 from 16.05.2016, part IV

 

[08.04.2016]

  • Current report - SIF Moldova EGMS 25/26, 2016 amendment of paragraph 3.1. letters b) and c) of the agenda on registration date and payment date for the consolidation of the nominal value

  • Convenes the Extraordinary and Ordinary General Meetings of Shareholders of SIF Moldova on April 25/26, 2016 - published in Official Gazette no. 1470/12.04.2016, part IV
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    EGMS DOCUMENTS

    1. EGMS Secretariat Election

    2 - 3. Nominal value consolidation

  • 2.1 Nominal Value Consolidation Procedure
  • 4. Buy-back program

    5. Activity Object Completion

    6. Cancellation of representatives

    7. Registration date EGMS

    8. EGMS Draft Resolutions

     

    OGMS DOCUMENTS

    1. OGMS Secretariat Election

    2. 2015 Board Report

  • 2.1 Annex 16 - Statement of assets and liabilities of SIF Moldova - 31.12.2015
  • 2.2 Annex 17 - The assets of SIF Moldova in compliance with ASF Regulation no 9/2014 - 31.12.2015
  • 2.3 Annex 3 - Status of litigations on 31.12.2015
  • 2.4 Annex 4 - Current reports to ASF and BVB
  • 2.5 Annex 5 - Compliance statement
  • 3. 2015, Dec 31 - Financial Statementst

  • 3.1 Financial auditor's opinion
  • 4. 2015 Profit Distribution

    5. 2012 Dividend prescription

    6. Management discharge

    7. Activity program and 2016 Budget

    8. Stock Option Plan

    9. OGMS Registration Date

    10. Payment date.pdf

    11. OGMS Draft resolutions

     

    VOTING PROCEDURES

    1. GMS General Procedure

    2. Voting by correspondence procedure

    3. Voting 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. Statement - Special Proxy

    9. Statement - General Proxy

     

     

    [07.04.2016]

  • Current report - SIF2 - Convening the EGMS and OGMS on April 25/26, 2016

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    [21.03.2016]

  • Current report - SIF2 - Convening the EGMS and OGMS on April 25/26, 2016

  • Convenes the Extraordinary and Ordinary General Meetings of Shareholders of SIF Moldova on April 25/26, 2016 - published in Official Gazette no. 1171/22.03.2016, part IV
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