Today maib held its Annual General Shareholder Meeting (AGM) in Chisinau. A quorum of 76.6% was attained, which is sufficient to empower the AGM to vote upon the proposed decisions. All resolutions presented at the AGM were passed with the requisite majority of votes.

 

Vytautas Plunksnis, maib chairman, commented:

“Our Annual General Meeting marked another important milestone in maib’s journey toward long-term value creation. I would like to thank our shareholders for their continued trust and strong support across all key resolutions. The approval of another substantial dividend distribution, alongside the endorsement of our forward-looking profit distribution policy, reflects both our solid financial performance in 2024 and our commitment to returning capital to the shareholders.”

 

 

The full results are detailed below:

 

1. and 2. Maib’s shareholders voted to accept the Annual Financial Report for 2024 and to approve the Bank’s Supervisory Board Annual Report for 2024.

 

3. Shareholders voted in favor of the proposed dividend of MDL 6.24 per share. Total dividend distribution amounts to MDL 628 million, or 45% of the Bank’s 2024 profits. Record date for dividend distribution is set on 19 June 2025 meaning that shareholders on register as of that date will be entitled to the dividend payment. Dividend payment date will be communicated later, but will take place no later than 3 months after the AGM.

 

4. The Bank’s shareholders accepted the proposed profit distribution policy whereby 30% to 50% of the Bank's 2025 profits is allocated to dividend payment subject to the approval by the National Bank of Moldova.

 

5. The shareholders voted to accept the amendments to the Bank’s Statute.

 

6. The amendments to the Supervisory Board’s Bylaws were accepted by shareholder vote.

 

7. The long term incentive plan (LTIP) has been accepted by shareholders. This decision also grants the mandate to maib’s Supervisory Board to implement the plan.

 

8. Shareholders voted in favor of adopting the regulation regarding the access of shareholders to bank documents.

 

All the resolutions adopted at the meeting are published on the Bank's website in the information disclosure section.

 

 

Please contact the AGM organizing team for more information

Email:  Marcel.lazar@maib.md

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

 

About maib

Maib is the largest bank in Moldova, with a share of 37.3% of deposits and 37.9% of loans of the entire banking system at the end of 1Q 2025. Maib is a disciplined lender with NPL ratio of 1.5% and is well capitalised with CAR of 19.9% as of 31 March 2025. The Bank is of systemic importance to the country,  it serves nearly half of the population and is one of the largest private employers in Moldova, with a workforce of over 2,500 people. Since 2018, maib's largest shareholder is a consortium, which includes the European Bank for Reconstruction and Development (EBRD), Invalda INVL, a leading asset management group in the Baltic States, and Horizon Capital, a private investment fund focused on emerging markets.

 

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

• 5 August (TBC) - 2Q and 1H 2025 Financial Results
• 5 September (TBC) - WOOD’s Romania Investor Days

 

Contact investor relations

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

 

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