On May 24th 2013 took place The Annual General Meeting of Shareholders of the “Moldova Stock Exchange”. During the meeting was reviewed the annual financial statement and the report of the audit organization, was approved the annual report of the Exchange Board and annual report of the Auditing Commission for 2012.
The general meeting elected the members of the Exchange Board and approved the election of the executive body of the Exchange. The Exchange Board was elected for a term of 4 years, with a total of 18 members. As the president of the Moldova Stock Exchange was reelected Mr Corneliu Dodu, who is the president of the Stock Exchange since 1997.
Also during the meeting was approved the distribution of the annual income for 2012 and were approved the norms of income distribution for 2013. Was confirmed the auditing organization “Audit-Arc” for 2013 and the amount of payment for its services.
All the decisions of The Annual General Meeting of Shareholders were adopted unanimously.