To the Shareholder of BC "EuroCreditBank" S.A.
Joint-Stock Company BC "EuroCreditBank" S.A. communicates that, pursuant with the decision
of the Board of Directors of BC "EuroCreditBank" S.A. (protocol no. 3 of Mart 28, 2025, on May
15, 2025, at 11.00 the Annual Ordinary General Shareholders Meeting of BC "EuroCreditBank"
S.A. will be held. The form of holding the meeting - with all the shareholders being present.
The meeting shall take place at the address: MD-2001, Chişinău, Ismail 33 str., headquarter of
BC “EuroCreditBank” S.A. The registration of the shareholders and of their representatives will
be held between 10.00 - 10.55, the day of the Meeting.
The Agenda
of the Annual General Shareholders’ Meeting of BC "EuroCreditBank" S.A.:
1. Regarding the Financial Statements of BC "EuroCreditBank" S.A for the year ended on
December 31, 2024 a BC «EuroCreditBank» S.A. drafted in accordance with International
Financial Reporting Standards.
2. Regarding the Report of the Board of Directors of BC "EuroCreditBank" S.A concerning to
the supervision activity carried out in 2024.
3. Regarding the distribution of profit acquired in 2024.
4. Regarding the approval of the profit distribution rules for 2025.
5. Regarding the distribution of BC "EuroCreditBank" S.A. capital in the form of dividends.
6. Regarding the confirmation and determination of the amount of the remuneration of the external
audit company for the statutory audit for the year 2025 and 2026.
7. Regarding the Budget of Board of Directors of BC "EuroCreditBank" S.A. for 2025.
The list of shareholders entitled to participate in the Annual Ordinary General Shareholders
Meeting was drawn up pursuant to the situation existing on 15/04/2025.
The materials for the Agenda of the Annual Ordinary General Shareholders Meeting will be made
available to shareholders for acquaintance starting with May 05, 2025, during working days,
between 9.00 - 16.00 at the headquarter of BC "EuroCreditBank" S.A. at the following address
Chişinău, Ismail 33 str., or on the Bank's website – www.ecb.md/AGA2025 password:
#Eur0credit2020@ Additional information: by phone - 022 500-103, email -
valeriu.gisca@ecb.md. At the request of the shareholders, the materials for the Agenda of the
Annual Ordinary General Shareholders Meeting may be presented to them for acquaintance by
e-mail.
The voting procedure at the Annual General Meeting of Shareholders of BC "EuroCreditBank" S.A.
on 15 May 2025, at 11.00 a.m. will be carried out with the voting card with the number of shares.
In order to participate in the Annual General Meeting of Shareholders of BC "EuroCreditBank"
S.A., the shareholders shall present their identity card (passport), and the representatives of the
shareholders - and the document proving the power of attorney (power of attorney or extract
from the State Register of Legal Entities) or other document drawn up in the manner prescribed