OREANDA-NEWS. Please be informed that, according to the Bank’s Board of Directors’ decision, the Extraordinary General Shareholders’ Meeting of BC “Victoriabank” SA will be held on Octomber 21, 2011 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: 11:00.

Shareholders’ registration: 9:30 – 10:45.

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 Participants at the Meeting can examine the materials pertaining to the General Meeting starting from October 11, 2011 (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:
Election of two members of the Bank’s Board of Directors, pursuant to Section 6.19 of the Charter of BC “Victoriabank” SA.
More information at tel: 57-63-50, 57-63-54