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
2. Approval of buy-back program for own shares
3. Memorandum of Association of SIF Moldova change
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
7. Activity program and 2018 Budget
EGMS & OGMS VOTING PROCEDURES
1. EGMS & OGMS General Procedure
2. Vote By Correspondence Procedure
5. EGMS - Special Power of Attorney
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