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Victoria Bank-Decisions of the Extraordinary General Meeting of Shareholders of BC 'Victoriabank' S.A., from February 6, 2014

February 7, 2014



ENP Newswire - 07 February 2014

Release date- 06022014 - Decisions of the Extraordinary General Meeting of Shareholders of BC 'Victoriabank' S.A., from February 6, 2014.

Dear Shareholders,

Today, February 6, 2014, took place the Extraordinary General Meeting of the Shareholders of the Commercial Bank 'VICTORIABANK' S.A., attended by the shareholders and their representatives, which accounted 56.10% of the total shares with the right to vote issued by the Bank.

At the meeting were also present the representatives from the European Bank for Reconstruction and Development and Alpha Bank Romania S.A.

The Extraordinary General Meeting of the Shareholders voted for the early termination of the powers of the Board of Directors 'Victoriabank' S.A., elected during the Extraordinary General Meeting of the Shareholders on November 15, 2013, and selected the new members of the Board of Directors, as follows :

1. Turcan Victor

2. Artemenco Elena

3. Spoiala Igor

4. Ciobanu Nicolae

5. Gutu Ion

6. Turcan Roman

7. Timofeenco Aliona

Therewith, was elected the reserve of the Bank's Board of Directors:

1. Christou Konstantinos

2. Cervatiuc Oleg

The new Board of Directors will exercise its duties upon the approval by BNM (National Bank of Moldova).

The third issue on the agenda regarding the early termination of the Management Committee's President of BC 'Victoriabank' S.A., met only 0.07 % of the total votes, therefore, the majority of the shareholders have called upon keeping the position of the current Management Committee's President of BC ' Victoriabank' S.A., Natalia Politov - Cangas.

Given the outcome of the vote on the third issue, the Extraordinary General Meeting of the Shareholders voted not to consider the fourth question on the agenda, the election of another Management Committee's President of BC 'Victoriabank' S.A.


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Source: ENP Newswire


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