OREANDA-NEWS. 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 April 26, 2011 at the Bank’s headquarters, at the following address, reported the press-centre of Victoriabank:
 
mun. Chisinau, 31 August 1989 street, nr. 141, 3rd Floor (Conference Room).
Beginning of the Meeting: 1100.
Shareholders’ registration: 930 – 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 March 18, 2011.

The Participants at the Meeting can examine the materials pertaining to the General Meeting starting from April 15, 2011 (work days) between 09.00-12.30 and 14:00-16:00 at the Bank’s headquarters (mun. Chisinau, 31 August 1989 street, nr. 141, office 201).

Agenda of the Meeting:
1.      Approval of the Financial Report for the year 2010.
2.      Approval of Board of Directors’ Report for the year 2010.
3.      Approval of audit commission’s Report for the year 2010.
4.      Approval of distribution of the Bank’s profit for the year 2010.
5.      Approval of profit distribution policy for the year 2011.
6.      Approval of the increase of social capital.
7.      Approval of changes in the Bank’s Statute.
8.      Approval of changes to the Bank’s Board of Directors` Regulation.
9.      Approval of changes to the Norms regarding the procedure of determining the persons who act in common as shareholders of B.C. “Victoriabank” S.A. (in new edition).
10.    Approval of the Audit Commission and the amount of its retribution.
11.    Approval of the Audit Company for the year 2011 and the amount of its retribution.

More information at phone: 57-63-50, 57-63-54