AGM agenda update: dividend of MDL 6.24 per share proposed for approval and other details

 

Maib is pleased to provide additional details for decisions proposed for voting at the Annual General Shareholders Meeting (AGM), which will be held on 19 June 2025 at maib park.

 

Proposed dividends

Maib proposes MDL 6.24 per ordinary share dividend payout representing a total payout of MDL 628 million out of 2024 profits. The payout received preliminary approval from the National Bank of Moldova (NBM).

The sum of MDL 628 million or 45% of the net profit for the 2024 period is the total amount of capital return for the 2024 period. This is consistent with maib’s dividend policy of returning between 30% and 50% of net profit to shareholders, as approved by shareholders during AGM 2024.

The dividend record date is 19/06/2025. Shareholders which are on the register as of that date will receive a dividend.

 

Other key agenda items

Maib proposes an unchanged dividend policy of returning between 30% and 50% of its 2025 net profit to shareholders.

Other decisions include amendments to the Bank’s Statute and the Supervisory Board’s Bylaws, as well as the changes to the long-term incentive plan (LTIP) and the approval of the bylaws regarding the access of shareholders to bank documents (agenda points V-VIII). The purpose of these changes is to align maib’s statutory documents and policies to recent changes in the national legislation.

 

AGM time and date

Maib is pleased to announce that the Annual ordinary general shareholders meeting (AGM) of BC "MAIB" S.A. will be held on 19 June at 11:00 a.m., at maib park, 31 August 1989, 127 street, Chisinau. The AGM will be held in-person.

The registration of participants at the Annual ordinary general shareholders meeting will be performed by the Registration Committee on the date of the Shareholders Meeting, at maib park on the following address: 31 August 1989, 127 street, Chisinau, between 8:30 a.m. and 10:30 a.m.

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).

 

Agenda of the AGM

Decisions regarding:

1. Approving the Bank's annual financial results for 2024.
2. Approving the Bank's Supervisory Board's annual report for 2024.
3. The distribution of the Bank’s capital and the annual profit, including the payment of dividends for 2024.
4. The dividend policy for 2025.
5. Amendments to the Bank’s Statute.
6. Amendments to the Supervisory Board’s Bylaws.
7. Long term incentive plan (LTIP).
8. Approving the Bylaws regarding the access of shareholders to bank documents.

 

The final list of those eligible to participate in the AGM is based on the shareholder register as of the date which falls 3 days before the AGM.

 

All materials regarding the agenda of the AGM will be published on the maib website at the following address. These materials can also be accessed through the shareholders relations (AGM organizing) team at 31 August 1989, 127 street, Chisinau. Their contact details have been given below.

 

Contact AGM organizing team

Email:  Marcel.lazar@maib.md

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

 

Recent investor relations releases

• Maib publishes its 2024 Sustainability Report
• Q1 2025 results: maib ROE exceeds 19% on an improving net interest margin and loan book quality
• Global Finance names maib a leader in financial innovation in Central and Eastern Europe, recognizing its Bancassurance offering

 

Upcoming investor events

• 19 June - Annual General Shareholders Meeting (AGM) 2025
• 05 August (TBC) - 2Q and 1H 2025 Financial Results

 

Contact investor relations

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

 

Press Contact
Daniela Serban
Phone: +40742242662
E-mail: Dserban@vertikgroup.eu