S.A. "National Lottery of Moldova" announces the convening of the General Meeting of Shareholders

S.A. "National Lottery of Moldova" announces the convening of the General Meeting of Shareholders on 28.06.2024, hour: 16:00, with the physical presence of shareholders, at the address:, Mitropolit Gavriil Bănulescu-Bodoni str. 57/1, mun. Chisinau.
Registration of shareholders - 15:30 - 16:00. 
Agenda:
1.    Examination of the financial report of the Company for the year 2023 
2.    Approval of the Company's Board Report for 2023
3.    Approval of the Report of the Board of Auditors for 2023
4.    Examination of the Report of the Audit Company for the year 2023
5.    Approval of the Report of the Executive Body for 2023
6. Distribution of the net profit for the year 2023 and approval of the rules for the distribution of the net profit for the year 2024;
7.    Early termination of the powers of the members of the Board of the Company and of the Audit Committee of the National Lottery of Moldova;
8.    Election of the members of the Council of the Company and of the Audit Committee of S.A. "National Lottery of Moldova";
9.    Determination of the amount of remuneration for the work of the members of the Board of the company, the Audit Committee and the state representative;
10.    Confirmation of the audit entity for the mandatory audit of the consolidated financial statements of the National Lottery of Moldova for the year 2024 and the amount of the remuneration for the services rendered;
11.    Approval of the priority development directions of the Company for the year 2024. 

Place of familiarization of shareholders with the materials for the agenda of the meeting: str. Mitropolit Gavriil Bănulescu-Bodoni 57/1, mun. Chisinau, on working days, between 09:00 and 16:00, hall.