NOTICE
regarding the publication of decisions approved within the Extraordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. held on 19.03.2026
B.C. “ProCredit Bank” S.A., registered on 25.10.2007 under IDNO 1007600059183, having its registered office at 65 Ștefan cel Mare și Sfânt Blvd., office 901, Chișinău, MD-2001, Republic of Moldova, hereby informs the public that on 19 March 2026 the Extraordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. took place, at which the sole shareholder of the Bank – ProCredit Holding AG decided on the following:
1. Appointment of a new member of the Bank’s Board
2. Election of the new composition of the Bank’s Board
3. Approval of amendments to the Bank’s Articles of Association of B.C. ProCredit Bank S.A.
Management Board
of B.C. “ProCredit Bank” S.A.
