RESOLUTION OF THE NATIONAL COMMISSION ON THE FINANCIAL MARKET OF THE REPUBLIC OF MOLDOVA

of December 16, 2016 No. 63/18

About modification and amendments in the Resolution of the National commission on the financial market No. 15/2 of 7.04.2016.

According to the appeal of National Bank of Moldova the letter No. 09-01213/42/4590 of 13.12.2016 and for ensuring the corresponding execution of provisions of Art. 15-6 of the h. (3) the Law No. 550-XIII of 21.07.1995 "About financial institutions" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2011, No. 78-81, by the Art. 199), based on Art. 1 of the h. (1), Art. 3, Art. 8 of the item b) and item t), Art. 9 of the h. (1) item d), Art. 21 of the h. (1), Art. 22 of the h. (3), Art. 25 of h. (2) the Law No. 192-XIV of 12.11.1998 "About the National commission on the financial market" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2007, No. 117-126 BIS), Art. 7 of the Law No. 171 of 11.07.2012 "About the capital market" (The official monitor of the Republic of Moldova, 2012, No. 193-197, by the Art. 665), the Law No. 1134-XIII of 2.04.1997 "About joint-stock companies" (it is repeatedly published in the Official monitor of the Republic of Moldova, 2008, No. 1-4, by the Art. 1) and Instructions about procedure for the state registration of securities approved by the Resolution of the National commission on the financial market No. 9/9 of 1.03.2012 "About approval of the Instruction about procedure for state registration of securities" (The official monitor of the Republic of Moldova, 2012, No. 170-174, the Art. 987), the National commission on the DECIDES: financial market

1. In the Resolution of the National commission on the financial market No. 15/2 of 7.04.2016 "About stages, terms, procedure and procedures of cancellation of shares and new share issue of Moldova Agroindbank commercial bank of the joint-stock company (The official monitor of the Republic of Moldova, 2016, No. 100-105, of the Art. 556) to make the following changes and additions:

To add 1) After item 4 with new Item 4-1 of the following content:

"4-1 Term of sale of the shares which are again issued by the issuer will not exceed 9 months from the date of their exposure to sale".

To "Stock exchange of Moldova" shall be replaced with words 2) In Item 5 of the word "the controlled market and/or within multilateral trade system" in the corresponding case.

3) In Item 7 the first offer to state in the following edition: "If again issued shares were not sold or sold partially, within 15 calendar days after the expiration provided in the decision of executive body on exposure to sale of again issued shares, the executive body of the issuer will make the decision on acquisition of not sold shares for the purpose of reduction of the authorized capital by cancellation of the corresponding shares and transfer of money to the former owners.".

2. This resolution becomes effective from the date of acceptance, is published on the official web page of the National commission on the financial market (www.cnpf.md) and in the Official monitor of the Republic of Moldova.

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