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 2023.
2. Approving the Bank's Supervisory Board's annual report for 2023.
3. The distribution of the Bank’s capital and the annual profit, including the payment of dividends for 2021-2023.
4. The dividend policy for 2024.
5. Election of the members of the Bank's Supervisory Board.
6. The estimated costs of the Supervisory Board activity.
7. Share buyback.

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 no later than 10.06.2024. 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 2023 Annual Report
• Maib named Best Bank in Moldova in 2024 by the Global Finance Magazine
• Breaking Ground: Maib's EUR 50 million loan deal with EIB to fuel growth for Moldovan businesses

Upcoming investor events

• 16 May - 1Q 2024 Financial Results Release
• 21 May - 1Q 2024 Financial Results Conference Call
• 19 June - Annual Ordinary General Shareholders Meeting (AGM) 2024

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