EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - APRIL 27/28, 2018


 

RESOLUTIONS ADOPTED


[27.04.2018]

 

   EGMS & OGMS - Resolutions of April 27, 2018 - published in Official Gazettes no. 1950 and 1952 from 22.05.2018, part IV

 

Total shares SIF Moldova 1.013.179.176 100,00%
Total redeemed votes 11.065.237 1,09%
Total canceled voting shares FSA Decision 514/25.04.2018 1.623.364 0,16%
Total shares with voting right on the date 13.04.2018 1.000.490.575 98,75%

 


 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of buy-back program for own shares

3. Memorandum of Association of SIF Moldova change

4. EGMS registration date

 

 


 

OGMS DOCUMENTS


1. Election og the OGMS Secretariat

 

2. 2017 Board of Directors’ Report

   Annex 1.1 - NAV 29.12.2017 - annex 16 - racalculated

   Annex 1.2 - NAV 29.12.2017 - annex 17 - recalculated

   Annex 2.1 - IFRS individual financial statements for 2017

   Annex 3 - Status of litigations on 31.12.2017

   Annex 4 - Current reports to ASF and BVB

   Annex 5 - Statement regarding the application of corporate governance principles - Reg 2 ASF

   Annex 6 - Statement of compliance with the BSE Corporate Governance Code

3. 2017 Consolidated Board of Directors’ Report

3. IFRS Consolidated Financial Statements for 2017

4. 2017 Profit distribution

5. 2014 Dividend prescription

6. Management discharge

7. Activity program and 2018 Budget

8. 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


 


 

[23.03.2018]

(18:45) - Important event – Convening the EGMS and OGMS on April 27/28, 2018


Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of April 27/28, 2018 - published in Official Gazette no. 1226 from 26.03.2018, part IV