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The General Extraordinary Shareholders Meeting of JSCB "EXIMBANK"
The General extraordinary Meeting of Shareholders of JSCB "Eximbank" took place on September 3, 2004. It discussed the problem of opening additional branches and representatives offices of the bank in a number of cities of the country (Chisinau, Caushani, Ungheni, Orhei and Soroca). The decision about opening of additional divisions was based upon client’s and potential client’s demand growth for high quality bank services in the specified cities, as well as upon the necessity of high-quality service of the territorial treasures of the given regions, which are now serviced by the JSCB "EXIMBANK", according to the results of a competition of the commercial banks to service the territorial treasures of the Ministry of Finance, and also according to the Government Order of August 19, 2004. During the General extraordinary Meeting of Shareholders the decision on introducing the change to the Charter of the bank and reelection of the Revision Committee of the bank was approved.
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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