|The Extraordinary General Meeting of Shareholders of JSCB “EXIMBANK– Gruppo
Veneto Banca” held on December 18th , 2012, in the city of
Montebelluna (province of Treviso, Italy), adopted a decision to increase
by 365 million MDL (the equivalent of about 23 million Euro) the share
capital of the bank.
As a result, the share capital of the bank will be equal to 1.0 billion
MDL (the highest in the banking system).
The decision of the unique shareholder to increase the share capital
reiterates the firm position of Veneto Banca Group regarding the long
term presence in the Republic of Moldova and the consolidation of the
position of JSCB “EXIMBANK-Gruppo Veneto Banca” on the local market.
The financial resources will be directed into the structural development
of the bank. The increase of the share capital will strengthen the
ability of the bank to carry out new investment projects and implement
advanced banking technologies.
The meeting also elected a new member of the Council of
JSCB “EXIMBANK-Gruppo Veneto Banca” and approved the changes in the
Statute of the bank.