On 30 April 2010 will be held the General Shareholders Meeting of Banca de Economii JSC.
Dear shareholder!
Banca de Economii JSC placed at Chisinau, 115 Columna Street, acknowledge you that, to the bank’s Council decision from 15 of March 2010, on 30 of April 2010, will be held the annual, general Shareholders meeting, in the conference room of General Federation of Trade Unions, on the address: Chisinau, 31 August street nr.129.
The way of meeting’s development – with the presence of shareholders
Registration of shareholders – between 9:30 – 10:45
Beginning of the meeting – 11:00
Time-table:
1. The financial report of Banca de Economii JSC for the 2009 year.
2. The Bank’s Council report regarding its activity in the 2009 year.
3. The Audit’s Committee for the 2009 year.
4. In regard to the allocation of obtained profit in the 2009 year.
5. In regard to the norms approved of profit sharing for the 2010 year.
6. In regard to the Company’s approval of external audit and the size of remuneration of services provided by this.
7. In regard to the election of bank’s Council members.
8. In regard to the election Bank’s Council reserve.
9. In regard to the election of audit’s committee members and its reserve.
10. In regard to the determination the amount of remuneration and compensation of Banca de Economii JSC council Members Bank and the Audit’s committee for the 2010 year.
List of shareholders entitled to participate in the annual Ordinary General Meeting of Banca de Economii JSC shareholders, is drawn under the situation from 16 of March 2010. Changes in the list of shareholders shall be made in accordance with the law.
To participate in the meeting of shareholders is necessary to present the document to certify your identity, but your representative will present the perfected mandate under existing legislation.
With the materials for the agenda of the annual ordinary general meeting of shareholders you will be able to become familiar starting with 20 of April 2010, in the bank at: Chisinau, 115 Columna Street.
Shareholders – individuals in accordance with current legislation are obliged to submit to the bank copy of identity card, or the passport of the soviet type. The documents concerned are to be submitted in any representation of Banca de Economii JSC.
For questions contact: 218-026
Bank’s Council of Banca de Economii JSC.