CNMV INSTRUCTION 6/2012 - LIMITED VOTES VOTE

------- SIF Moldova Share capital decrease - 28.10.2019
SIF Moldova Share Capital 5% threhold
1.002.179.176 50.108.959

  ------- AGOA 18/19.04.2019

 

SIF Moldova Share Capital 5% threhold
1.013.179.176 50.658.959

 

Total shares SIF Moldova

 

 

1.013.179.176

 

100,00%

 

Total redeemed votes

22.065.237

 

2,18%

 

Total shares with voting right on the

date 05.04.2019

 

991.113.939

 

97,82%

 

At the reference date of April 05, 2019 for the EGMS & OGMS of April 18/19, 2019, no holdings exceeding 5% of SIF MOLDOVA's share capital were identified (according to Article 286^1 of Law 297/2004).

Shares subject to SIF Moldova buyback, according to EGMS Resolution no. 4 of April 1, 2015, EGMS Resolution no. 4 of April 25/26, 2016 and EGMS Resolution no. 2 of April 27, 2018 they are not included in the calculation of the attendance and resolutions quorum. The number of these shares is 22.065.237, as communicated by the Depozitarul Central in the consolidated register on the reference date April 05, 2019 - for the EGMS and OGMS of April 18/19, 2019.

 

------- AGOA 27/28.04.2018

 

SIF Moldova Share Capital 5% threhold
1.013.179.176 50.658.959

 

Total shares SIF Moldova

 

 

1.013.179.176

 

100,00%

 

Total redeemed votes

11.065.237

 

1,09%

 

Total voting rights suspended

in compliance with ASF Decision 514/25.04.2018

1.623.364

 

0,16%

 

Total shares with voting right on the

date 13.04.2018

 

1.000.490.575

 

98,75%

 

At the reference date of April 13, 2018 for the EGMS & OGMS of April 27/28, 2018, by the Decision 514 of April 25, 2018, the FSA communicated the holdings exceeding 5% of SIF MOLDOVA's share capital (according to Article 286^1 of Law 297/2004).

Shares subject to SIF Moldova buyback, according to EGMS Resolution no. 4 of April 1, 2015, EGMS Resolution no. 4 of April 25/26, 2016 and EGMS Resolution no. 2 of April 4, 2017 in compliance with the regulations in force, have the suspended vote right, therefore, they are not included in the calculation of the attendance and resolutions quorum. The number of these shares is 11,065,237, as communicated by the Depozitarul Central in the consolidated register on the reference date April 13, 2018 - for the EGMS and OGMS of April 27/28, 2018.

 

------- AGOA 03/04.08.2017
SIF Moldova Share Capital 5% threhold
1.038.179.176 51.908.959

At the reference date of July 21, 2017 for the EGMS & OGMS of August 3/4, 2017, no holdings exceeding 5% of SIF MOLDOVA's share capital were identified (according to Article 286^1 of Law 297/2004).

Shares subject to SIF Moldova buyback, according to EGMS Resolution no. 4 of April 1, 2015, EGMS Resolution no. 4 of April 25/26, 2016 and EGMS Resolution no. 2 of April 4, 2017 in compliance with the regulations in force, have the suspended vote right, therefore, they are not included in the calculation of the attendance and resolutions quorum. The number of these shares is 41,000,000, as communicated by the Depozitarul Central in the consolidated register on the reference date July 21, 2017 - for the EGMS and OGMS of August 03/04, 2017

Total shares SIF Moldova

 

 

1.038.179.176

 

100,00%

 

Total redeemed votes

41.000.000

 

3,95%

 

Total actiuni cu drept de vot

la data de 21.07.2017

 

997.179.176

 

96,05%

 

 

------- AGOA 04/05.04.2017
SIF Moldova Share Capital 5% threhold
1.038.179.176 51.908.959

At the reference date of March 21, 2017 for the EGMS & OGMS of April 4/5, 2017, no holdings exceeding 5% of SIF MOLDOVA's share capital were identified (according to Article 286^1 of Law 297/2004).

Shares subject to SIF Moldova buyback, according to EGMS Resolution no. 4 of April 1, 2015 and EGMS Resolution no. 4 of April 25/26, 2016, in compliance with the regulations in force, have the suspended vote right, therefore, they are not included in the calculation of the attendance and resolutions quorum. The number of these shares is 16,000,000, as communicated by the Depozitarul Central in the consolidated register on the reference date March 21, 2017 - for the EGMS and OGMS of April 04/05, 2017.

Total shares SIF Moldova

 

 

1.038.179.176

 

100,00%

 

Total redeemed votes

16.000.000

 

1,54%

 

Total actiuni cu drept de vot

la data de 21.03.2017

 

1.022.179.176

 

98,46%

 

 

------- AGOA 29/30.08.2016
SIF Moldova Share Capital 5% threhold
1.038.179.176 51.908.959

La data de referinta 18.08.2016 pentru AGOA din 29.08.2016 nu au fost identificate detineri mai mari de 5% din capitalul social al SIF MOLDOVA (conform Art 286^1 din Legea 297/2004 si adresei ASF NR 4601/26.08.2016).

Actiunile care fac obiectul rascumpararii de catre SIF Moldova, conform Hotararii AGEA nr. 4 din 01.04.2015 si Hotararii AGEA nr. 4 din 25/26.04.2016, conform reglementarilor in vigoare, au dreptul de vot suspendat, prin urmare, nu intra in calculul cvorumului de prezenta si adoptare hotarari. Numarul acestor actiuni este de 9.626.064, comunicat de Depozitarul Central (NR. 4577/23.08.2016) in registrul consolidat la data de referinta 18.08. 2016 - pentru AGA din 29/30.08.2016.

Total shares SIF Moldova

 

 

1.038.179.176

 

100,00%

 

Total redeemed votes

9.626.064

 

0,93%

 

Total actiuni cu drept de vot

la data de 18.08.2016

 

1.028.553.112

 

99,07%

 

 

------- AGEA & AGOA 25/26.04.2016
SIF Moldova Share Capital 5% threhold
1.038.179.176 51.908.959

Detineri mai mari de 5% din capitalul social al SIF MOLDOVA la AGEA & AGOA din 25.04.2016 conform Art 286^1 din Legea 297/2004 nu au fost identificate

Pentru actiunile proprii SIF Moldova in numar de 10.381.775 actiuni, la 14.04.2016 - dobandite in baza Hotararii nr. 4 a AGEA din 01.04.2015, conform Art 105, alin(2) din Legea 31/1990 dreptul de vot se suspenda:

Total shares SIF Moldova

 

 

1.038.179.176

 

100,00%

 

Total redeemed votes

10.381.775

 

1,00%

 

Total actiuni cu drept de vot

la data de 14.04.2016

 

1.027.797.401

 

99,16%

 

 

------- AGEA 13/14.01.2016
SIF Moldova Share Capital 5% threhold
1.038.179.176 51.908.959

Detineri mai mari de 5% din capitalul social al SIF MOLDOVA la AGA din 13/14.01.2016 conform Art 2861 din Legea 297/2004 nu au fost identificate


Pentru actiunile proprii SIF Moldova in numar de 8,694,628 actiuni, la 14.12.2015 - dobandite in baza Hotararii nr. 4 a AGEA din 01.04.2015, conform Art 105, alin(2) din Legea 31/1990 dreptul de vot se suspenda:

Total shares SIF Moldova

 

 

1.038.179.176

 

100,00%

 

Total redeemed votes

8.694.628

 

0,84%

 

Total actiuni cu drept de vot

la data de 14.12.2015

 

1.029.484.548

 

99,16%

 

 

SIF Moldova Share Capital 5% threhold
519.089.588 25.954.479

Detineri mai mari de 5% din capitalul social al SIF MOLDOVA la AGA din 14/15.04.2014

Total shares SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voting rights suspended

 la data de 11.04.2014

2.829.700

 

0,545%

 

Total actiuni cu drept de vot

la data de 11.04.2014

 

516.259.888

 

99,455%

 

Detineri mai mari de 5% din capitalul social al SIF MOLDOVA la AGA din 04/05.04.2013

Total shares SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voting rights suspended

 la data de 05.04.2013

24.936.542

 

4,80%

 

Total actiuni cu drept de vot

la data de 05.04.2013

 

494,153,046

 

95,20%

 

Detineri mai mari de 1% din capitalul social al SIF MOLDOVA la AGA din 26/28.11.2011

Total shares SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voting rights suspended

 la data de 24.11.2011

3.598.072

 

0,693%

 

Total actiuni cu drept de vot

la data de 24.11.2011

 

515.491.516

 

99,307%

 

Detineri mai mari de 1% din capitalul social al SIF MOLDOVA la AGA din 23/24.09.2011

Total shares SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voting rights suspended

 la data de 21.09.2011

3.748.576

 

0,722%

 

Total actiuni cu drept de vot

la data de 21.09.2011

 

515.341.012

 

99,278%

 

Detineri de mai mult de 1% din capitalul social al SIF MOLDOVA la AGA din 21/22.04.2011

Total actiuni SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voturi suspendate

 la data de 19.04.2011

7.969.425

 

1,535%

 

Total actiuni cu drept de vot

la data de 19.04.2010

 

511.120.163

 

98,465%

 

Detineri de mai mult de 1% din capitalul social al SIF MOLDOVA la AGA din 29/30.04.2010

Total actiuni SIF Moldova

 

 

519.089.588

 

100,00%

 

Total voturi suspendate

 la data de 07.04.2010

24.415.451

 

4,70%

 

Total actiuni cu drept de vot

la data de 07.04.2010

 

494.674.137

 

95,30%

 

Detineri de mai mult de 1% din capitalul social al SIF MOLDOVA la AGA din 24/25.04.2009

Total actiuni SIF Moldova 

 

519.089.588

100,00%

 

Total voturi suspendate

 la data de 15.05.2009

 

41.446.043

7,98%

 

Total actiuni cu drept de vot

 la data de 15.05.2009

477.643.545

 

92,02%