ProCredit Bank

ProCredit Bank

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Extraordinary Meeting of the General Assembly of Shareholders of C.B. ProCredit Bank S.A.

 

To the attention of the shareholders of C.B. ProCredit Bank S.A.

 

Notice
on the calling of an Extraordinary Meeting of the General Assembly of Shareholders
of C.B. ProCredit Bank S.A.

 

       Pursuant to the provisions of the Law on Joint-Stock Companies No. 1134-XIII as of 02.04.1997, based on the decision of the Supervisory Board of the Bank on 18.07.2016, an Extraordinary Meeting of the General Assembly of Shareholders of C.B. ProCredit Bank S.A. will be held on 05.09.2016. The Meeting shall be held via telephone conference, starting at 10:00 a.m. Chisinau time.

 

Meeting agenda:
1. Determination of a quorum
2. Appointment of Chairman and Secretary of the meeting
3. Review and approval of agenda
4. Change and approval of the nominal composition of Supervisory Board of the Bank
5. Election of a new Chairman of the Supervisory Board of the Bank

 

          Materials related to the agenda of the Extraordinary Meeting of the General Assembly of Shareholders shall be delivered for review to the shareholders’ headquarters. These materials shall also be available at the legal address of C.B. ProCredit Bank S.A., starting on 18.08.2016, Monday to Friday from 9:00 a.m. to 6:00 p.m.

 

        The list of shareholders with the right to participate in the Annual Meetings of the General Assembly of Shareholders was drawn up by the independent registrar Grupa Financiară S.A. according to the situation on 10.08.2016.

 

Management Board of C.B. ProCredit Bank S.A.