THE ORDINARY GENERAL MEETING OF SHAREHOLDERS  OF FIC MOLDOVA 2010

I.Convocation of the Ordinary General Assembly of Shareholders.

II. Informative material relating to items on the agenda of day:

1. Report of the Board of Directors of SIF Moldova (annex 16, annex 17, annex 2009 litigation)

2. Independent Auditor’s Report

3. Approval of the distribution of the net profit for 2009 setting the gross dividend/share deciding the means of payment of the dividend

4. Approval of the full discharge of the directors for 2009 

5. Approval of the general limits for the remuneration of directors and of the general limits for the remuneration of managers of SIF Moldova

6. Presentation, debate and approval of the activity program and of the revenue and expense budget for the year 2010

7. Debate and approval of the right to request the payment of dividends due to shareholders and not collected for three years and their registration in “other reserves”.

8. Approval of the date of may 17, 2010 as registration date for shareholders affected by the decisions adopted by the general assembly of shareholders.

III. Draft resolutions to be voted.

 

IV. Voting procedures

[17.03.2010]

Important event: the proposals of the Board of Directors regarding the approval of the distribution of the net profit for 2009, setting the gross dividend/share and the means of payment of the dividends