EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - APRIL 04/05, 2017


 

RESOLUTIONS ADOPTED


[04.04.2017]

 

   EGMS - Resolutions of April 04, 2017
   OGMS - Resolutions of April 04, 2017

 


 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of buy-back program for own shares for the purpose of reducing the share capital

3. Approval of the amendment of art.7, line 3, thesis 1 of the Memorandum of Association of SIF Moldova

4. Approval of the date of April 21, 2017 as registration date

 

EGMS draft resolutions

 


 

OGMS DOCUMENTS


1. Election og the OGMS Secretariat

2. Approval of the Activity report of the Board of Directors

2.1.1 Annex 1 - NAV 30.12.2016 - annex 16

2.1.2 Annex 1 - NAV 30.12.2016 - annex 17

2.2.1 Annex 2.1 - Auditor Report

Annex 2.2 - IFRS individual financial statements for 2016

2.3 Annex 3 - Status of litigations on 31.12.2016

2.4 Annex 4 - Current reports to ASF and BVB

2.6 Annex 6 - Statement regarding the application of corporate governance principles - Reg 2 ASF

2.7 Annex 7 - Statement of compliance with the BSE Corporate Governance Code

2.8 Annex 8 - Declaration for investment policies 2014-2018

3.1 - Auditor Report

3.2 - IFRS individual financial statements for 2016

4. 2016 Profit distribution

5. 2013 Dividend prescription

6. Management discharge

7. Activity program and 2017 Budget

8. Election of the Board of Directors for a mandate of 4 years (2017-2021)

9. Appointment of the financial auditor

10.OGMS Registration Date

 

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


28.02.2017 - EGMS - Vote By Mail Ballot

28.02.2017 - EGMS - Special Power of Attorney

28.02.2017 - OGMS - Vote By Mail Ballot

28.02.2017 - OGMS - Special Power of Attorney

 


 

[14.03.2017]

(16:50) - Important event: SIF Moldova EGMS of April 4/5, 2017 completion of the agenda based on the Financial Supervision Authority notification no SI/DRA 43.10 of March 9, 2017 (published in Official Gazette no.861 from March 15,2017)

 

[28.02.2017]

Completion of the report of February 24, 2017 on EGMS and OGMS Convening Note

 

[24.02.2017]

Important event Convening the EGMS and OGMS on April 04/05, 2017

Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of April 04/05, 2017