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On January 30th, 2004 the General Extraordinary meeting of the JSCB "Eximbank" shareholders took place.
At the meeting the Business plan for the 2004 year, the Plan for Liquidity Management for 2004, the Revision Committee Working Plan for 2004 have been approved. The Board of Directors of the JSCB "Eximbank" Council was re-elected.

The JSCB "Eximbank" business plan for 2004 envisages the increase of bank's Asset and Liability operations and the increase in the quality of provided products and services. A special attention has been paid to the development of VISA and MasterCard bank card products, as well as the bank's territorial development. Till the end of the year setting up of the bank's branches and Representative Offices in many regional centers of the country, namely Briceni, Ocnita, Edinet, Hancesti, Anenii-Noi, Causeni, Cimislia and Cahul, is planned. In the framework of the efforts aimed at the development of the bank, the supplementary issuance of shares valuing 10 million MDL is planned in May, 2004.

The Bank's business-plan for the year 2004 also envisages increase in the foreign currency balance with 30% up to 490 million lei and a planned net profit valuing not less than 7 million MDL. As a result, the ROA at the Eximbank in 2004 will not go below 1.58% and the ROE - not less than 4.79%.

Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and certificate of registration
Corporate governance code
Correspondent banks
Sale of repossessed property
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