ORDINARY GENERAL MEETING OF SHAREHOLDERS OF SIF MOLDOVA - AUGUST 29/30, 2016


[25.07.2016]

Current report - Convening the OGMS on August 29/30, 2016

Convenes the OGMS on August 29/30, 2016 (published in Official Gazette no.2738, part IV)

 

OGMS DOCUMENTS

1. Consolidated Financial Statements as at December 31, 2015

2. Independent Auditor's Report

3. Consolidated Directors' Report 2015

4. OGMS Draft resolutions

 

VOTING PROCEDURES

1. GMS General Procedure

2. Voting by correspondence procedure

3. Voting by proxy procedure

4. OGMS VOTE BY MAIL BALLOT

5. OGMS SPECIAL POWER OF ATTORNEY

6. Statement - Special Proxy

7. Statement - General Proxy