EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SIF MOLDOVA - January 13/14, 2016


 

[03.12.2015]

  • Convenes the Extraordinary General Meetings of Shareholders of SIF Moldova on January 13/14, 2016 - Completion of the agenda
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    EGMS DOCUMENTS

    1. Election of EGMS secretariat

    2. Nominal Value Consolidation

  • Procedure regarding the consolidation of the nominal value
  • 3. 2014-2018 multiannual strategy & consultation

    4. Implementation of EGMS Resolutions

    5. Registration date

    6. Payment date

    7. EGMS Draft Resolutions

     

    VOTING PROCEDURES

    1. EGMS General Procedure

    2. Voting by mail procedure

    2.1 Vote By Mail Ballot

    3. Voting Procedure Through Power Of Attorney

    3.1 Special Power Of Attorney Form

    3.2 Statement

    4. Working Procedures and Technical committees

    5. General statement