{"id":23720,"date":"2019-06-10T00:00:00","date_gmt":"2019-06-09T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=23720"},"modified":"2026-08-31T22:22:48","modified_gmt":"2026-08-31T19:22:48","slug":"procredit-bank-convoaca-la-21-iunie-adunarea-generala-extraordinara-a-actionarilor","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=23720","title":{"rendered":"ProCredit Bank convoaca la 21 iunie Adunarea Generala Extraordinara a Actionarilor"},"content":{"rendered":"\n<p>Despre aceasta decizie a Consiliului bancii anunta institutia financiara pe <a href=\"http:\/\/www.procreditbank.md\/ro\/content\/convocare-adun%C4%83rii-generale-extraordinare-ac%C8%9Bionarilor-bc-%E2%80%9Dprocredit-bank%E2%80%9D-sa\" target=\"_blank\">site-ul sau<\/a>.<\/p>\n<p>Adunarea va avea loc la <strong>21 iunie 2019<\/strong>, ora <strong>11:00<\/strong>, la urmatoarea adresa: MD-2001, bd. Stefan Cel Mare si Sf\u00e2nt 65, of. 901, mun. Chisinau, Republica Moldova.<\/p>\n<p>Forma de tinere a adunarii &#8211; cu prezenta actionarilor.<\/p>\n<p><strong>Adunarea actionarilor ProCredit Bank va avea urmatoarea ordine de zi:<\/strong><\/p>\n<ol>\n<li>Determinarea cvorumului;<\/li>\n<li>Alegerea Presedintelui si Secretarului Adunarii;<\/li>\n<li>Revizuirea si aprobarea Ordinii de zi;<\/li>\n<li>Confirmarea societatii de audit independente pentru anul financiar care se \u00eencheie la 31 decembrie 2019 si stabilirea remuneratiei pentru serviciile prestate de aceasta;<\/li>\n<li>Diverse.<\/li>\n<\/ol>\n<p>Lista actionarilor cu drept de participare la Adunarea Generala Extraordinara a Actionarilor va fi \u00eentocmita de catre Depozitarul Central Unic la situatia din 10 Iunie 2019.<\/p>\n<p>Amintim ca unicul actionar al ProCredit Bank Moldova este ProCredit Holding AG &#038; Co din Germania.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"\/app\/webroot\/uploaded\/actionari_pcb.jpg\" alt=\"\" width=\"850\" height=\"288\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Despre aceasta decizie a Consiliului bancii anunta institutia financiara pe site-ul sau. Adunarea va avea loc la 21 iunie 2019, ora 11:00, la urmatoarea adresa &#8230;<\/p>\n","protected":false},"author":1,"featured_media":11797,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[],"class_list":["post-23720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noutatile-bancilor"],"_links":{"self":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23720"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23720\/revisions"}],"predecessor-version":[{"id":23721,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23720\/revisions\/23721"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/11797"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}