Results of the General annual ordinary shareholder meeting of B.C. “Victoriabank” S.A. of 29 April 2021

On April 29, 2021, was held by correspondence the General Annual Ordinary Shareholders’ Meeting of B.C. “VICTORIABANK” S.A. Place where the General Meeting was held (accumulation and examination of voting ballots) – headquarters of B.C. “VICTORIABANK” S.A., located at address: mun. Chişinău, str. 31 August 1989, nr. 141. Shareholders holding 80.40% of the total shares with voting rights issued by the Bank, participated at the meeting by submitting the voting ballots.

The Meeting’s agenda included the following issues:

1.  Regarding the Annual Financial Report for the year 2020;
2.  Regarding the Board of Directors’ Report for the year 2020;
3.  Regarding distribution of the Bank’s profit for the year 2020;
4.  Regarding profit distribution policy for the year 2021;
5.  Regarding the establishment of the amount of Board of Directors’ remuneration and compensation;
6. Amendment and supplement of the Regulation of the Board of Directors of B.C. „Victoriabank” SA.

The Meeting has approved:

• the annual financial report and the Board of Directors’ report for the year 2020;
• the changes and amendments to the Regulation of the Board of Directors of B.C. „VICTORIABANK” S.A. and the amount of Board of Directors’ remuneration and compensation.
• directing all the profit of B.C. „VICTORIABANK” S.A. for 2020, to the bank's capitalization and its booking in the item of Retained earnings;
• the following policy of Bank profit distribution for 2021.

More information on the financial results can be found at the here.