Announcement
Commercial Bank "COMERȚBANK "JSC, with head office in the Republic of Moldova, Chisinau city, 1/1 Independentei St., MD 2043, informs you that the Board of CB "COMERȚBANK" JSC has announced the Annual Ordinary General Meeting of Shareholders of CB "COMERȚBANK" JSC, which will be held in the presence of the shareholders, as follows:
Date and time of the general meeting: 27 April 2023, 11.00 a.m. (local time Vienna, Republic of Austria)
Place of the general meeting: 34 Wipplingerstrasse, Top 173, A-1010 Vienna, Austria, ACF Corporate Finance Consulting AG.
ON THE AGENDA
1. Annual Financial Report of CB "COMERȚBANK" JSC and the Annual Report on the activity of CB "COMERȚBANK" JSC in 2022.
2. CB Council Report "COMERȚBANK" JSC on the activity in 2022.
3. Report of the Audit Firm for the year 2022.
4. Confirmation of the audit organisation for the performance of the statutory audit in 2023 and the determination of the amount of the remuneration for its services.
5. Distribution of the annual profit for the year 2022 and approval of the rules for the distribution of the profit of CB "COMERȚBANK" JSC for the year 2023.
6. Remuneration of the Board of CB "COMERȚBANK" JSC.
7. Approvement of the procedure for holding general meetings in the period 2023-2024.
8. Approvement of some internal normative acts of CB "COMERȚBANK" JSC.
The list of shareholders with a right to participate in the Annual General Meeting of Shareholders will be compiled on 20 March 2023.
The agenda of the general meeting will be available to shareholders for inspection from 12 April 2023 until 26 April 2023 (Monday - Friday) between 14:00 -17:00 at CB "COMERȚBANK" JSC, Republic of Moldova, Chisinau city, 1/1 Independentei St., of. 47, MD 2043. The information specified in Article 55(3) of Law No 1134/1997 will be published on the website www.comertbank.md.
Registration of shareholders with the right to participate in the meeting will take place on 27 April 2023, from 10.00 a.m. until 10.45 a.m. at 34 Wipplingerstrasse, Top 173, A-1010 Vienna, Austria, ACF Corporate Finance Consulting AG.
For registration and participation in the general meeting, shareholders must carry their identity card and their representatives the document confirming their authorisation. Shareholders may inform the company of appointed representatives also by proxies and sending this information to the address of the registered office of CB "COMERȚBANK" JSC, Republic of Moldova, Chisinau city, 1/1 Independentei St., MD 2043, or e-mail addresses:
secretary@comertbank.md, cmovila@comertbank.md.
Shareholders will be informed about the results of the vote by publishing the results and resolutions received by the AGM, in the manner established by the regulations in force.
Management Board of CB „COMERŢBANK” JSC
