Announcement of the Extraordinary General Meeting of Shareholders

S.A. "National Lottery of Moldova", in accordance with the decision of the Council of the Joint Stock Company of 26.12.2023 announces the convening of the Extraordinary General Meeting of Shareholders for 15.01.2024, 12:00 noon with the presence of shareholders, at the address: mun. Mitropolit Gavriil Bănulescu-Bodoni str., 57/1. Registration of shareholders - 11:30-12:00. 
Agenda: 

1.    Confirmation of the audit entity for the mandatory audit of the consolidated financial statements of the "National Lottery of Moldova" S.A. for the year 2023 and determination of the amount of the remuneration for the services rendered.

Place of familiarization of shareholders with the materials for the Agenda of the Meeting: mun. Mitropolit Gavriil Bănulescu-Bodoni str., 57/1, on working days from 8:00 a.m. to 5:00 p.m., lobby.