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General Meeting of Shareholders of Eximbank Gruppo Veneto Banca
Today, October 9, 2008, in the city of Montebelluna (province of Treviso, Italy) the extraordinary General Meeting of Shareholders of Eximbank Gruppo Veneto Banca was held. The shareholder decided to extend the territorial network of the bank by opening two new branches in Chisinau – in the sectors of Buiucani and Posta Veche. The decision of opening of the new branches was approved in accordance with the triennial strategic plan of the bank development in the years 2007-2009, approved after the acquisition by the Italian Banking Group Veneto Banca of the full package of shares issued by the bank.

The Meeting has approved the new composition of the Censors Committee, the remuneration to be paid to its members as well as the new bank’s By-Laws.

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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