EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS OF SIF MOLDOVA - APRIL 18/19, 2019


 

RESOLUTIONS ADOPTED


[18.04.2019]

 

   EGMS & OGMS - Resolutions of April 18, 2019 published in Official Gazette no. 2124 from 21.05.2019, part IV

 

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 31.03.2019 991.113.939 97,82%

 


 

EGMS DOCUMENTS


1. EGMS Secretariat Election

2. Approval of the reduction of capital

3. Approval of the running of an own shares buy-back program

4. EGMS registration date

 

EGMS draft resolutions

 


 

OGMS DOCUMENTS


1. Election og the OGMS Secretariat

 

2. 2018 Board of Directors' Report

Annex 1.1 - NAV 31.12.2018 - annex 16 and 17

Annex 2.1 - IFRS individual financial statements for 2018

Annex 2.2 - Auditor Report

Annex 3 - Status of litigations on 31.12.2018

Annex 4 - Current reports to ASF and BVB

Annex 5 - Statement regarding the application of corporate governance principles - Reg 2 ASF

Annex 6 - Statement of compliance with the BSE Corporate Governance Code

 

3. 2018 Consolidated Board of Directors'Report

3.1 IFRS Consolidated Financial Statements for 2018

3.2 - Auditor Report

4. 2018 Profit distribution

5. 2015 Dividend prescription

6. Management discharge

7. Activity program and 2019 Budget

8. Approval of the financial auditor

9. OGMS Registration Date

 

OGMS Draft resolutions

 


 

EGMS & OGMS VOTING PROCEDURES


 

1. EGMS & OGMS General Procedure

2. Vote By Correspondence Procedure

3. Vote By Proxy Procedure

4. EGMS - Vote By Mail Ballot

5. EGMS - Special Power of Attorney

6. OGMS - Vote By Mail Ballot

7. OGMS - Special Power of Attorney

8. Proxy Statement - General Empowerment

9. Proxy Statement - Representative Special Proxy


 


 

[14.03.2019]

(19:20) - Important event: Convening the EGMS and OGMS on April 18/19, 2019


Convening Notice of the Extraordinary & Ordinary General Meetings of SIF Moldova Shareholders for the date of April 18/19, 2019