of November 11, 2025 No. 54/6
About approval of the Regulations on establishment of the minimum requirements concerning identification of shareholders, information transfer and assistance in implementation of shareholder rights
Based on part (3) Article 52 of the Join-stock companies law No. 1134/1997 (repeated publication: The official monitor of the Republic of Moldova, 2020, No. 372 - 382, the Art. 341), with subsequent changes, parts (3) and parts (7) article 47-1 of the Law on the capital market No. 171/2012 (The official monitor of the Republic of Moldova, 2012, No. 193 - 197, the Art. 665), with subsequent changes, parts (3) Article 18 and part (6) article 20 of the Law on the National commission on the financial market No. 192/1998 (repeated publication: The official monitor of the Republic of Moldova, 2007, No. 117 - 126 BIS), with subsequent changes, both Regulations about the organization and functioning of the National commission on the financial market (The resolution NKFR No. 57/11/2022) the National commission on the DECIDES: financial market
This resolution shifts Executive regulations (EU) 2018/1212 Commissions of September 3, 2018 about establishment of the minimum requirements to application of the Directive 2007/36/EU of the European Parliament and Council concerning identification of shareholders, information transfer and assistance in implementation of shareholder rights, CELEX: 32018R1212, published in the Official magazine of the European Union by L 223/1 of September 4, 2018.
1. Approve Regulations on establishment of the minimum requirements concerning identification of shareholders information transfers and assistance in implementation of shareholder rights it (is applied).
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