Extraordinary General Assemblies of Shareholders of 21/22.04.2011

CONVOCATION
Press Release - we inform the shareholders that it is available in the final form the informative documents Convocation EGMS, OGMS 2011

INFORMATIVE MATERIALS RELATED TO ITEMS ON THE AGENDA

1.
Presentation, debate and approval of the modification  of the Articles of Association of SIF Moldova S.A. Bacau, according to the proposals in the ANNEX to the Convocation. DRAFT modification of incorporation of Societatea de Investitii Financiare Moldova S.A.  (Annex to the Notice to Attend the Extraordinary General Meeting of Shareholders of 21/22.04.2011)

2.
Approval of the liquidation of shares held by SIF Moldova in BCR


3. Approval of the date of May 10, 2011 as registration date for shareholders subject to the EGMS decisions.

VOTING PROCEDURE
Special proxy for EGAS

RESOLUTIONS

2011 GMS Resolutions