OREANDA-NEWS. April 27, 2010. Please be informed that, according to the Bank’s Board of Directors’ decision, the General Shareholders’ Meeting of BC “Victoriabank” SA will be held on May 19, 2010 at the Bank’s headquarters, at the following address, reported the press-centre of Victoriabank:

mun. Chisinau, str. 31 August 1989, nr. 141, 3rd Floor (Conference Room).
Beginning of the Meeting: 1100.
Shareholders’ registration: 915 – 1045.
The General Meeting will be held with the presence of the shareholders.
 
In order to participate at the Meeting, shareholders will have their Identity Card (passport) on them. The Shareholders’ representatives will have the documents that confirm their mandate (power of attorney issued in accordance with the legislation in force or statement from the State Registry of Companies and Organizations). 

The list of shareholders entitled to participate at the General Meeting is compiled as of April 15, 2010.

The Participants at the Meeting can examine the materials pertaining to the General Meeting starting from May 10, 2010 (work days) between 09.00-12.30 and 14:00-16:00 at the Bank’s headquarters (mun. Chisinau, str. 31 August 1989, nr. 141, office 201).

Agenda of the Meeting:
 
1. Approval of the Financial Report for the year 2009.
2. Approval of Board of Directors’ Report for the year 2009.
3. Approval of audit commission’s Report for the year 2009.
4. Approval of distribution of the Bank’s profit for the year 2009.
5. Approval of profit distribution policy for the year 2010.
6. Approval of the Audit Company for the year 2010 and the amount of its retribution.
7. Approval of the amount of retribution for the audit commission.
8. Approval of the increase of social capital.
 
More information at tel: 57-63-50, 57-63-54.