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Annual report is published before 30 April of the following year.
Annual reports and other reports and statements can be found on Investor Relations website.
The Annual General Meeting is held no later than 2 months after the filing of the Annual Report.
To be notified of the next AGM please sign up to Investor Relations mailing list.
2022 AGM is to be held on 15 June. Please read more about using the following link:
https://ir.maib.md/news/the-annual-general-meeting-announcement
The most recent announced dividend policy (announced at AGM 2021) is to distribute between 30% and 50% of net profits in the form of dividends.
Maib’s shareholder register is managed by Depozitarul Central Unic (Central Unique Depositary). Shareholders can request the shareholding statement there. All the relevant details can be found here.
Maib’s shareholders can address any questions to Marcel Lazar, maib’s internal shareholder relations and affiliated parties’ group.
Email: Marcel.lazar@maib.md
Telephone: +373 22 303 615 / +373 22 303 618
Additionally, investors can contact Evgenii Risovich, maib Investor Relations.
Email: evgenii.risovish@maib.md or IR@maib.md
Maib ISIN code is MD14AGIB1008.
Banca Сomercială "MOLDOVA-AGROINDBANK" Societatea pe Acțiuni
MD-2005, mun. Chişinău, str. Constantin Tănase, 9/1, Republica Moldova,
Telephone: +373 22 450 603, Fax: +373 22 226 162
Email: IR@maib.md
Registration number (IDNO) 1002600003778.
Financial year end is 31 December.
Maib is regulated by the National Bank of Moldova (NBM). Find more details on NBM’s website.
Maib’s brokerage activities are regulated by the Moldovan Securities Commission (CNPF). Details can be found on CNPF website.
Most recent annual report was audited by the Moldovan office of PWC. Please find more details in 2020 annual report.
1,037,634 ordinary shares issued and paid for.
Maib is in process of setting up a long-term incentive plan for senior and mid-level employees. However, the envisioned plan does not involve stock or options and avoids dilution of capital.
Maib is a commercial bank. Its core business is making loans, taking deposits, facilitating payments and other transactions, including foreign exchange. It caters to corporate, small and medium size enterprises and retail segments. Maib holds a brokerage license and acts as an intermediary on Moldovan Stock Exchange. There is also a subsidiary involved in leasing.
Maib’s management is comprised of Management Board and Supervisory Board.
Please find more details about maib’s management structure in the latest investor presentation.
Please find Management and Supervisory Boards’ members’ biographies in the Management section.
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