DECISIONS



22.04.2011
At the Extraordinary General Meeting of the Shareholders of SIF Moldova attended in person, by proxy or by mail a total of 9.942 shareholders, holding a total of 153.355.851 voting shares, representing 30,004 % of the total voting shares of SIF Moldova share capital. The necessary quorum for the Extraordinary General Meeting of Shareholders of SIF Moldova has not met. ...more


03.05.2010 The Ordinary General Meeting of Shareholders of Moldova Financial Investment Company took place at the second convening, on April 30, 2009. 2,414 shareholders (in person or represented) attended the Ordinary General Meeting of Shareholders and they accounted for 74,367,207 shares with voting rights, representing 15.034% of the total number of the share capital with voting rights of SIF Moldova. Considering the proposals of the Board of Directors in accordance with the agenda, the presented documents and the debates of the General Meeting, the Ordinary General Meeting of Shareholders of Moldova Financial Investment Company adopted the following resolutions ...more


25.04.2009 The Ordinary General Meeting of Shareholders of Moldova Financial Investment Company took place at the second convening, on April 25, 2009, at 10:00 a.m., in the city of Bacau, at Casa de Cultura "Vasile Alecsandri", as a result of accomplishing the legal conditions of quorum ... more


 15.11.2008 The Ordinary General Meeting of Shareholders of FINANCIAL INVESTMENT COMPANY MOLDOVA LLC, meeting in compliance with the Articles of Incorporation on Nov 15, 2008, at 10:00 hours, on the second convocation, with the participation of shareholders holding 21.268.227 shares, representing 4,0972% of the registered capital, of which voting shares 17.284.798, taking into consideration the provisions of the Articles of Incorporation, the Convocation of the General Meeting and materials associated with the latter ... more


24.04.2008 The Board of Directors informs the shareholders that the Ordinary General Meeting of Shareholders of FIC Moldova (convoked according to the press release published in the “Bursa” and “Desteptarea” daily newspapers of Feb 25, 2008 and in the Official Gazette part IV no. 1226 / Mar 3, 2008), taking place in Bacau on Apr 24, 2008 at Casa de Cultura Vasile Alecsandri at 10 o’clock, in which shareholders representing 163.519.737 shares of FIC Moldova (31,5013 % of the registered capital) were present or represented, adopted the following decisions ... more


28.04.2007 The Board of Directors informs the shareholders that the Ordinary General Meeting of Shareholders of FIC Moldova (convoked according to the press release published in the "Bursa" and "Deşteptarea" daily newspapers of Feb 19th, 2007 and Official Gazette no. 647/Feb 22nd, 2007 part IV) occurred in Bacau on Apr 28th, 2007 (on the second convocation) at which shareholders owning 102.267.001 shares of FIC Moldova (19,7012% of the registered capital) were present or represented, adopted the following decisions ... more


29.04.2006 The Board of Directors informs the shareholders that the Ordinary General Meeting of Shareholders of FIC Moldova (convoked according to the press release published in the "Bursa" and "Deşteptarea" daily newspapers of Jan 27, 2006 and Official Gazette no. 370 / Feb 1, 2006 part IV) taking place in Bacău on Apr 29, 2006 (on the second convocation) at which shareholders owning 154.738.158 shares of FIC Moldova (29,8095% of the registered capital) were present or represented, adopted the following decisions ... more