{"id":23831,"date":"2019-09-05T00:00:00","date_gmt":"2019-09-04T21:00:00","guid":{"rendered":"https:\/\/new.bancamea.md\/?p=23831"},"modified":"2026-08-31T22:23:32","modified_gmt":"2026-08-31T19:23:32","slug":"moldindconbank-convoaca-adunarea-generala-extraordinara-a-actionarilor-pe-19092019","status":"publish","type":"post","link":"https:\/\/new.bancamea.md\/?p=23831","title":{"rendered":"Moldindconbank convoaca Adunarea generala extraordinara a actionarilor pe 19.09.2019"},"content":{"rendered":"\n<p>Despre aceasta decizie a Consiliului anunta banca prin intermediul unui comunicat plasat pe <a href=\"https:\/\/www.micb.md\/noutati-ro\/104149\/\" target=\"_blank\">site-ul oficial<\/a>.\u00a0<\/p>\n<p>Adunarea generala extraordinara a actionarilor Moldindconbank va avea loc la data de <strong>19.09.2019<\/strong>, orele <strong>11:00<\/strong>, la sediul bancii pe adresa: mun. Chisinau, str. Armeneasca, 38.<\/p>\n<p><strong>Forma de tinere a adunarii<\/strong> \u2013 prin corespondenta.<\/p>\n<p><strong>Ordinea de zi este formata din punct unic:<\/strong><\/p>\n<ul>\n<li>Cu privire la stabilirea cuantumului retributiei pentru servicii suplimentare prestate de catre societatea de audit extern \u00een cadrul efectuarii auditului obligatoriu ordinar \u00een anul 2019.<\/li>\n<\/ul>\n<p>Lista actionarilor care au dreptul sa participe la adunare este \u00eentocmita conform situatiei din 29.08.2019, cu modificarile operate dupa data \u00eentocmirii listei, dar nu mai t\u00e2rziu dec\u00e2t cu 3 zile p\u00e2na la data tinerii adunarii.<\/p>\n<p>Actionarii pot lua cunostinta de materialele cu privire la ordinea de zi \u00eencep\u00e2nd cu 09.09.2019 (\u00een zilele de lucru), de la ora 10:00 p\u00e2na la ora 16:00, la sediul bancii.<\/p>\n<p>Buletinul de vot urmeaza a fi completat, semnat si prezentat la oficiul central al bancii nu mai t\u00e2rziu de 19.09.2019, ora 10:00 inclusiv.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Despre aceasta decizie a Consiliului anunta banca prin intermediul unui comunicat plasat pe site-ul oficial. Adunarea generala extraordinara a actionarilor Moldindconbank va avea loc la data de &#8230;<\/p>\n","protected":false},"author":1,"featured_media":11992,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[],"class_list":["post-23831","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\/23831","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=23831"}],"version-history":[{"count":1,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23831\/revisions"}],"predecessor-version":[{"id":31209,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/posts\/23831\/revisions\/31209"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=\/wp\/v2\/media\/11992"}],"wp:attachment":[{"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23831"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23831"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.bancamea.md\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}