Calling of the General Meeting of Shareholders

 

JSC "National Lottery of Moldova" announces the convening of the General Meeting of Shareholders on June 25, 2025, at 12:00 PM, with the physical presence of shareholders, at the address: 1 Sprâncenoaia Street, Chișinău municipality.

Shareholder registration: 11:30 AM – 12:00 PM.

Agenda:

Examination of the Company's Financial Report for the year 2024.

Approval of the Report of the Company's Board of Directors for the year 2024.

Approval of the Report of the Censors’ Committee for the year 2024.

Examination of the Audit Company's Report for the year 2024.

Approval of the Report of the Executive Body for the year 2024.

Distribution of net profit obtained in 2024.

Approval of the norms for the distribution of net profit for the year 2025.

Early termination of the powers of the members of the Censors’ Committee of JSC "National Lottery of Moldova".

Election of members of the Board of Directors, the Censors’ Committee, and the Audit Committee of JSC "National Lottery of Moldova".

Establishment of the remuneration for the members of the Board of Directors, the Censors’ Committee, the Audit Committee, and the representative of the state.

Confirmation of the audit entity for conducting the mandatory audit of the consolidated financial statements of JSC "National Lottery of Moldova" for the year 2025 and determination of the remuneration for the services rendered.

Approval of the Corporate Governance Code in a new edition.

Approval of the Regulations of the Audit Committee of JSC "National Lottery of Moldova".

Approval of amendments to the Charter of JSC "National Lottery of Moldova".

Approval of the Company's priority activity directions for the years 2025–2027.

Location for shareholder access to meeting materials:

1 Sprâncenoaia Street, Chișinău municipality, on working days between 09:00 AM and 04:00 PM, at the front desk.

Contact phone number: 022-855-300