Announcement on the General Meetings of August 03/04, 2017

Dear shareholders,

We remind you that SIF Moldova Extraordinary and Ordinary General Meetings of the Shareholders are convened for August 03/04, 2017, starting at 10:00 and 10:30 hours, at the company's headquarters in Bacau, Pictor Aman Street, no 94C. The shareholders recorded in the shareholders' register at the reference date of July 21, 2017, can participate and vote.

The main topics on the agenda of the general meetings are as follows:

  • The decrease of the share capital of SIF Moldova SA with the amount of 2,500,000 RON, by reducing the number of shares, as a result of the cancellation of 25,000,000 own shares acquired by the company according to the EGMS Resolution no. 2 of April 4, 2017.

  • Approval of the consolidated financial statements IFRS for the financial year 2016 and the consolidated report of the Board, accompanied by the auditor's report.

    Please express your voting options until August 1, 2017, at 10:00 am, in one of the following ways:
  • Mail Ballot that can be sent by e-mail or by post (EGMS, OGMS)

  • Electronic Vote (sifm.ro/electronic vote)

  • Vote by Special Proxy (EGMS, OGMS)

We ensure you that your opinions and vote are particularly important to the management, company and shareholders. We look forward to your attendance at the general meetings.

Yours sincerely,

Claudiu Doros CEO

1

SIF Moldova SA published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 06:14:17 UTC.

Original documenthttp://www.sifm.ro/comunicate_eng/2017/27072017_eng.pdf

Public permalinkhttp://www.publicnow.com/view/7D55B7FE7E332CD97812D8FAE2E29F4F2DFF7F7C