Investor Relations En Ro

Maib 2023 AGM Announcement

12 May, 2023

Maib is pleased to announce that the Annual ordinary general shareholders meeting (AGM) of BC "MAIB" S.A. will be held on 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 performed 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 2023.

In order to participate in the AGM, the shareholders should present an ID document to the Registration Committee, while the shareholders representatives 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:

 

  1. Bank's annual financial results for 2022.
  2. Bank's Board of Directors annual report for 2022.
  3. Dividend distribution and capital return for 2021 and 2022.
  4. Profit distribution policy for 2023.
  5. Share buy-back.
  6. Selection of auditor and audit fees.
  7. Ammendments to the Board of Directors regulation.
  8. Ammendments to the charter.

 

The Shareholders can get access to all materials regarding the agenda of the AGM, at the Corporate Investments Department (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting from 05.06.2023 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. 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

 

Email:  Marcel.lazar@maib.md

Telephone: +373 22 303 615, +373 22 303 618
 

 

Upcoming Investor Events

  • 18 May – 1Q 2023 Financial Results Release
  • 22 May – 1Q 2023 Financial Results Conference Call

 

Recent Investor Relations Releases

 

Contact investor relations

 

Maib Investor Relations

 

Evgenii Risovich
E-mail: Evgenii.Risovich@maib.md
Phone: +37368403477

 

For further enquiries, please contact: IR@maib.md or by phone at +373 22 303 237 or visit our website ir.maib.md