THE EXTRAORDINARY GENERAL ASSEMBLY AND THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS FOR THE DATE OF APRIL 5/6, 2012


 

[06.04.2012]

Communique - Adopted resolutions of EGMS of April 6, 2012

 


[05.04.2012]

Communique - Failure to achieve the quorum for the EGMS and OGMS of April 5, 2012

 

[29.03.2012]

Communique - No exceeding the limit ownership of 5% of share capital

 

[20.03.2012]

Communique - Completing the Information for EGAS and OGAS of April 5/6, 2012

 

THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS


 

ITEM 1

Approval of the Management Report of the Board of Directors for the year 2011.

Report of the Board of Directors for the year 2011.

 

ITEM 2

Presentation, debate and approval of the individual financial statements for 2011, accompanied by the financial auditor’s opinion.

 

Annex - Financial Statements as of December 31, 2011

Annex - Independent Auditor's Report

 

ITEM 3

Approval of the allocation by destination of the net profit attained in 2011. Approval of the gross dividend/share. Setting the deadline and the means of payment of dividends

 

ITEM 4

Approval of full discharge of the Board members for the year 2011

 

ITEM 5

Approval of the general limits for the remuneration of Directors and managers (executive officers) and for any other benefits granted in accordance with art. 15318 of Law 31/1990 republished

 

ITEM 6

Presentation, debate and approval of the Activity Program for the year 2012, of the Revenue and Expense Budget for the year 2012 and of the Declaration of Investment Policies for the 2011-2013 period, updated.

 

ITEM 7

The election of a new director for filling in the number of seven positions in the Board of Directors.

 

Candidate file - Annex 1 - Candidate application

Candidate file - Annex 2 - Declaration

Candidate file - Annex 4 - Declaration

Candidate file - Annex 5 - Declaration of holdings

Candidate file - Annex 6 - Declaration of accepting the mandate of Director

Candidate file - Annex 7 - Declaration

 

ITEM 8

Presentation of the changes in the ARTICLES OF ASSOCIATION imposed by Law no. 11/Jan 6, 2012 for the modification of Law 297 / 2004 regarding the capital market

 

ITEM 9

Approval of the closure of the SIF Moldova field offices in Braila, Galati, Piatra Neamt, Suceava and Tulcea

 

ITEM 10

Approval of the expiration of the right to request the payment of dividends due to shareholders and not collected for three years and of recording the latter in "other revenue".

 

ITEM 11

Approval of the date of Apr 27, 2012 as the registration date for shareholders subject to the decisions adopted by the General Assembly of Shareholders

 

Draft decisions

 


[05.03.2012]

Communique details of the share capital increase

 


[05.03.2012]

Letter for shareholders

 


[17.02.2012]

Communique - Supplement The Documents Of The General Meeting, Applicants for the position of director

List of candidates for the position of Director of SIF Moldova

 


EGAS - Voting By Correspondence Ballot

EGAS - Special Proxy

 

OGAS - Voting By Correspondence Ballot

OGAS - Special Proxy

 


[14.02.2012]

Supllement The Documents Of The General Meeting

OGAS/EGAS SIF Moldova April 2012 - Synthesis

 


[02.02.2012]

Letter for shareholders

Presentation

 

THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS


 

ITEM 1

Approval of the increase in share capital through contribution in cash with the amount of 103.817.917,6 RON, by issuing a number of 1.038.179.176 new shares with a nominal value of 0,1 RON / share and an issuance premium of 0,01 RON / share.

 

ITEM 2

Presentation, debate and approval of the modifications of the Articles of Association of SIF Moldova Bacau, according to the proposals in the ANNEX to the Convocation

 

Annex to the Convocation

 

ITEM 3

Approval of the date of Apr 27, 2012 as the date for the registration of shareholders subject to the effects of the decisions adopted by the extraordinary general assembly of shareholders

 

Draft decisions

 

THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS


 

ITEM 1

Approval of the Management Report of the Board of Directors for the year 2011.

Report of the Board of Directors for the year 2011.

 

ITEM 2

Presentation, debate and approval of the individual financial statements for 2011, accompanied by the financial auditor’s opinion.

 

Annex - Independent Auditor's Report

 

ITEM 3

Approval of the allocation by destination of the net profit attained in 2011. Approval of the gross dividend/share. Setting the deadline and the means of payment of dividends

 

ITEM 4

Approval of full discharge of the Board members for the year 2011

 

ITEM 5

Approval of the general limits for the remuneration of Directors and managers (executive officers) and for any other benefits granted in accordance with art. 15318 of Law 31/1990 republished

 

ITEM 6

Presentation, debate and approval of the Activity Program for the year 2012, of the Revenue and Expense Budget for the year 2012 and of the Declaration of Investment Policies for the 2011-2013 period, updated.

 

ITEM 7

The election of a new director for filling in the number of seven positions in the Board of Directors.

 

Candidate file - Annex 1 - Candidate application

Candidate file - Annex 2 - Declaration

Candidate file - Annex 4 - Declaration

Candidate file - Annex 5 - Declaration of holdings

Candidate file - Annex 6 - Declaration of accepting the mandate of Director

Candidate file - Annex 7 - Declaration

 

ITEM 8

Presentation of the changes in the ARTICLES OF ASSOCIATION imposed by Law no. 11/Jan 6, 2012 for the modification of Law 297 / 2004 regarding the capital market

 

ITEM 9

Approval of the closure of the SIF Moldova field offices in Braila, Galati, Piatra Neamt, Suceava and Tulcea

 

ITEM 10

Approval of the expiration of the right to request the payment of dividends due to shareholders and not collected for three years and of recording the latter in "other revenue".

 

ITEM 11

Approval of the date of Apr 27, 2012 as the registration date for shareholders subject to the decisions adopted by the General Assembly of Shareholders

 

Draft decisions

 

VOTING PROCEDURE


Procedure for exercising the vote by correspondence

Trustee affidavit

GAS Voting Procedure

GAS Special Proxy Voting Procedure

 


[31.01.2012]

THE BOARD OF DIRECTORS OF MOLDOVA FINANCIAL INVESTMENT COMPANY headquartered in Bacau, Pictor Aman street no. 94C, Bacau county, incorporated into the Trade Register with the number  J04/2400/1992, with the fiscal registration code RO2816642, assembled in the meeting of January 31, 2012

 

CONVENES

 

for the date of April 5, 2012 at 10.00 hours the Extraordinary General Assembly of Shareholders of SIF MOLDOVA

and at 11.00 hours the Ordinary General Assembly of Shareholders of SIF MOLDOVA

 

... read more

 


[11.01.2012]

Communique