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Extraordinary General Meeting of Eximbank shareholders
On September 3, 2004 extraordinary General Meeting of shareholders of Eximbank was held. The meeting discussed issues concerning opening of new branches and representative offices of the bank in a number of cities across the country (in Chisinau, Causheni, Ungheni, Orhei and Soroca).

The decision to open new branches was motivated by the growing demand for high quality banking services of the existing and prospective customers in the mentioned cities as well as the necessity to provide high quality banking services to the local Treasuries to whom Eximbank will provide services after becoming a winner of the tender for providing banking services to the territorial Treasuries of the Ministry of Finance and the Decision of the Moldovan Government on August 19, 2004.

During the Meeting decisions on introducing respective amendments into the Statute of the bank and re-election of the Revision Committee of the bank were adopted.

Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and Extract from the State Register of legal persons
Governance code
Correspondent banks
Sale of repossessed property
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