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Extraordinary General Meeting of Shareholders of Eximbank.
On August 9, 2007 in the city of Montebelluna (province of Treviso, Italy) an extraordinary General Meeting of Shareholders of Eximbank was held, which adopted a decision to increase by 250 million lei (about 15 million Euros) the share capital of the bank and to introduce respective modifications into the By-Laws. The Meeting has approved the new organizational chart of the Bank.

The decision of the only shareholder to invest additional funds into the share capital of the bank confirms once again serious long-term intentions of the banking group Veneto Banca (Italy) in the Republic of Moldova. It’s the third increase of the bank share capital after the purchase on May 15, 2006 of the 100% of Eximbank shares, which, with certitude will increase the investment opportunities, will permit to launch new projects and, accordingly, will contribute to further consolidation of the position of Eximbank on the local banking market.

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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