2011 THE GENERAL MEETING OF SHAREHOLDERS  

THE BOARD OF DIRECTORS OF THE FINANCIAL INVESTMENT COMPANY MOLDOVA SA headquartered in Bacau, Pictor Aman street no. 94C, Bacau county, incorporated into the Trade Register with the number J04/2400/1992, with the fiscal registration code RO2816642, convened in the meeting on Feb 25, 2011, convenes, for the date of April 21, 2011 at 10,00 o'clock the Extraordinary General Meeting of Shareholders and at 1100 o'clock the Ordinary General Assembly of Shareholders.

Convocation EGMS, OGMS 2011

Extraordinary General Assemblies of Shareholders of 21/22.04.2010

Contents of materials supplied to the shareholders of SIF Moldova for the Ordinary and Extraordinary General Assemblies of Shareholders of 21/22.04.2010

1. Presentation, debate and approval of the modification  of the Articles of Association of SIF Moldova S.A. Bacau, according to the proposals in the ANNEX to the Convocation.

 DRAFT modification of incorporation of Societatea de Investitii Financiare Moldova S.A.  (Annex to the Notice to Attend the Extraordinary General Meeting of Shareholders of 21/22.04.2011)

2. Approval of the liquidation of shares held in BCR

Ordinary General Assemblies of Shareholders of 21/22.04.2010

 

Report of the Board of Directors of SIF Moldova for the Year 2010

 

Approval for the distribution of the net profit realized in 2010

Approval of the general limits for the compensation of directors, managers (acting managers) and any other advantages granted in compliance with 15318 of Law 31/1990 republished

Selection of the financial auditor and approval of the duration of the contract with the financial auditor

Dividend Payment Release

Voting By Mail Procedure

Voting By Special Proxy Procedure

According to the financial calendar 2011, SIF Moldova communicates the preliminary financial results for 2010. The preliminary financial statements may change based on events that may occur after the completion of the balance sheet, after registration of the tangible assets evaluation (ongoing contract) and after the internal and external auditors’ opinion.

reading more ... Preliminary financial results for 2010