Results of the General extraordinary Shareholders’ Meeting of JSCB "EXIMBANK", May 7, 2019
JSCB "EXIMBANK" informs that the following resolutions have been adopted by the General Meeting of the Shareholders' held on May 7, 2019:
1. Approval of the agenda of the General Assembly;
2. Approval of the Report of the Board of Directors for 2018;
3. Approval of the Bank's Annual Report for the year 2018;
4. Approval of the rules for the distribution of profits in 2019;
5. Approval of “KPMG Moldova” SRL as the audit company of the Bank for the financial year 2019 and approval of its remuneration.