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


1. EGMS Secretariat Election

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

5. EGMS registration date

 

EGMS draft resolutions

 


 

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 - IFRS individual financial statements for 2019, accompanied by the opinion of the financial auditor

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

3.1 IFRS Consolidated Financial Statements for 2019, accompanied by the opinion of the financial auditor

4. 2019 Profit distribution

5. 2016 Dividend prescription

6. Management discharge

7. Activity program and 2019 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


 


 

[26.03.2020]

(18:22) - Important event: Convening the EGMS and OGMS on April 27/28, 2020


Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of April 27/28, 2020