OREANDA-NEWS. Mobiasbanca informs you that according to Bank Council Decision of March 18th, 2010 it is convoked the ordinary Annual General Meeting of shareholders which will take place on 28th of April 2011 at 10:00, at: 49/3, Tighina street, Red Hall of Summit Events and Conference Centre, Chisinau. Registration of participants starts at 9:00, reported the press-centre of Mobiasbanca.
 
The way of holding the meeting – presence in person.

The agenda

Report of Bank Council about the results of its activity in 2010.

Report of Bank’s Executive Body about Bank’s activity results in 2010 and its priority directions of development in 2011.

Report of Bank’s Censor Committee.

Regarding introduction of modifications and amendments in Bank’s Charter.

Regarding approval of Corporate Governance Code of the Bank.

Regarding the introduction of modifications and amendments in some of Bank’s Regulations:

- Regulation regarding Bank’s Council.

- Regulation of Bank’s Censor Committee.

- Regulation with regard to work remuneration of Bank Council and Censor Committee of the Bank members.

On early termination of powers of some members of Bank Council and re-election of the entire composition of the Board in this connection.

Regarding delegation of Censor Committee powers to the Audit Company and approval of audit contract for this purpose.

Regarding approval of audit organisation and establishing the remuneration quantum for its services.

Regarding distribution of Bank benefit.

The list of shareholders who has the right to take part at the Annual General Meeting will be done according to the situation at 21 March, 2011.

The shareholders can familiarise themselves with materials of the agenda of the general meeting beginning with 18 April, 2011 in the bank’s central building: 81a bd. Stefan cel Mare , mun. Chisinau, office 312 during working days, within 9:00- 13:00 and 15:00 – 16:30.

For participation at the general meeting the shareholders shall present their Identity cards (identity bulletin or passport), while shareholders representatives – also a Proxy issued in compliance with legislation.

Additional information you can get at phones no. (022) 256-480; (022) 256-438.