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Results of the Extraordinary Meeting of Eximbank shareholders.
An Extraordinary Meeting of Eximbank shareholders was held on December 6, 2004. The purpose of the meeting was to approve the 7th issue of shares totaling 14,340,000 MDL for further development and capitalization of the Bank. After the issue of the shares the tier one capital of the Bank will be 97 million MDL and will exceed the minimum limit of capital as of June 30, 2005 established by the National Bank of Moldova for the banks holding license "B".

The General Meeting of Shareholders dealt with the issue of opening new branches of the Bank both in the capital city and across the country, approving introduction of corresponding amendments into the Statute of Eximbank. The decision to open new branches was taken after reviewing the results of the financial services market research in the Republic of Moldova. This decision corresponded to the business plan of the Bank for the current year. Opening of new branches will contribute to further development and effectiveness of Eximbank activities, its territorial expansion, attraction of new customers and growth of the volume of provided services.

The Meeting approved the composition of the Board of Directors and the Revision Committee of the bank as well as the Work Plan of the Revision Committee for 2005.

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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