The 2022 Annual General Meeting Announcement
Maib is pleased to announce that the Annual ordinary general shareholders meeting (AGM) of BC "MAIB" S.A. will be held on Wednesday, 15 June at 11:00 a.m., at Capitoles Park, Melestiu street no. 13a, Chisinau. The AGM will be held in-person.
The registration of the AGM participants will be done by the Registration Committee on the date of the AGM, at Capitoles Park building, at the following address: Melestiu street 13a, Chisinau, between 8:30 a.m. and 10:30 a.m on 15 June 2022.
In order to participate in the AGM, the shareholders should present an ID document to the Registration Committee, while the shareholders representative should additionally present power-of-attorney documents (the extract from the legal entities State register or the power of attorney legalized as required).
The agenda of the Annual ordinary general shareholders meeting of the bank is as presented below:
- Bank's annual financial results for the year 2021.
- Bank's Board of Directors annual report for 2021.
- Estimated costs related to the Board of Directors activity.
- Distribution of Bank’s annual profits, including the annual dividends payment for the year 2021.
- Policy covering the Bank’s profit distribution for the year 2022.
- Own share buyback by the Bank.
The Shareholders can get access to all materials regarding the agenda of the Annual ordinary general shareholders meeting, at the Corporate Investments Department (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting from 03.06.2022 between 9:00 a.m. and 4:00 p.m. Additionally, the Bank will disclose materials on the Bank official website www.maib.md, in the section Publication of information/Publication of information by the issuers of securities/Information on the bank's general shareholder meetings./ Materials for the agenda of the general shareholder meetings. All materials of the Agenda will be published in accordance to the requirements and within the limit specified by the current legislation.
Contact AGM organizing team
For further enquiries, please contact: IR@maib.md or by phone at +373 22 303 237 or visit our website ir.maib.md