ORDINARY GENERAL MEETING OF SHAREHOLDERS OF SIF MOLDOVA - February 09/10, 2015


 

[04.02.2015]
OGMS February 09/10, 2015 - Synthesis of information

 

[16.01.2015]
Important event: Supplement the information provided to shareholders for SIF Moldova Ordinary General Meeting of Shareholders of Feb 9/10, 2015

 

Applications submitted for the position of director

 

[08.01.2015]
Convenes the OGMS of Shareholders of SIF Moldova

 

Convening the General Meeting of Shareholders of SIF Moldova on February 9/10, 2015 in accordance with ASF Decision no. 1979 / Dec. 10, 2014.

 

OGMS DOCUMENTS

1. OGMS Feb 09, 10, 2015 Elect the GMS secretariat

2. OGMS fEB 09, 10, 2015 Election of Director

3. OGMS Feb 09, 10, 2015 Limits of remuneration

4. OGMS Feb 09, 10, 2015 Registration date

5. OGMS Feb 09, 10, 2015 Resolution Drafts

 

CANDIDATE FILE

1. Director Application

2. Statement - Annex 1

3. Statement of Holdings - Annex 2

4. Statement Independent Director - Annex 3

5. Statement of Acceptance - Annex 4

 

VOTING PROCEDURES

  GMS General Procedure

  Voting By Special Proxy

  Voting By Corespondence: Voting Ballot

1. Voting By Mail Form

2. Special Power of Attorney