EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - AUGUST 03/04, 2017
RESOLUTIONS ADOPTED
[03.08.2017]
(13:05) Important events: OGSM & EGSM held on August 3, 2017 - Resolutions - published in Official Gazette no. 3429 from 20.09.2017, part IV
| Total shares | 1.038.179.176 | 100,00% |
| Total redeemed votes | 41.000.000 | 3,95% |
| Total shares with voting right on the date 21.07.2017 | 997.179.176 | 95,05% |
EGMS DOCUMENTS
2. Approval of the decrease of the share capital of SIF Moldova
OGMS DOCUMENTS
1. Election of the OGMS Secretariat
2.2 Consolidated Financial Statements IFRS - December 31, 2016
2.2 Directors' Consolidated Report 2016
2.3 Independent auditor's report consolidated financial statements SIF Moldova
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
[30.06.2017]
(11:45) Important Event – Change in the Financial Calendar for 2017