EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - APRIL 27/28, 2020
RESOLUTIONS ADOPTED
EGMS & OGMS - Resolutions of April 27, 2020 published in Official Gazette no. 1653-1655/11.05.2020, part IV
| SIF Moldova Share Capital | 5% threhold |
| 1.002.179.176 | 50.108.959 |
| Total shares SIF Moldova | 1.002.179.176 | 100,00% |
| Total redeemed votes | 23.634.057 | 2,36% |
| Total shares with voting right on the date 31.03.2020 | 978.545.119 | 97,64% |
EGMS DOCUMENTS
2. Approval of the Modification of SIF Moldova's Memorandum of Association
3. Approval of the reduction of capital
4. Approval of the running of an own shares buy-back program
OGMS DOCUMENTS
1. Election og the OGMS Secretariat
2. 2019 Board of Directors' Report
Annex 2.1 - NAV 31.12.2019 - annex 16 and 17
Annex 2.2.1 - Report on the activity of the nominalization-remuneration committee in 2019
Annex 2.3 - Status of litigations on 31.12.2019
Annex 2.4 - Current reports to ASF and BVB
Annex 2.5 - Statement regarding the application of corporate governance principles - Reg 2 ASF
Annex 2.6 - Statement of compliance with the BSE Corporate Governance Code
3. 2019 Consolidated Board of Directors'Report
7. Activity program and 2019 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
[26.03.2020]
(18:22) - Important event: Convening the EGMS and OGMS on April 27/28, 2020