BIMx institutional announcements

INFORMATION NOTICE O.P. “Moldova International Stock Exchange” S.A. announces that on 21.08.2026 an extraordinary general meeting of shareholders was held by correspondence. Following examination of the items on the agenda, the company’s shareholders adopted the following resolutions: Organisational matter: 1. The vote-counting committee, consisting of three persons, is approved… Continue reading To the attention of the shareholders of O.P. “MOLDOVA INTERNATIONAL STOCK EXCHANGE” S.A. (BIM)

O.P. “MOLDOVA INTERNATIONAL STOCK EXCHANGE” S.A. announces that on 11.06.2026 an extraordinary general meeting of shareholders was held by correspondence. Following examination of the items on the agenda, the company’s shareholders adopted the following resolutions: Organisational matter:

O.P. “Moldova International Stock Exchange” S.A. announces that on 28.05.2026 an extraordinary general meeting of shareholders was held by correspondence. Following examination of the items on the agenda, the company’s shareholders adopted the following resolutions: Organisational matter:

O.P. “Moldova International Stock Exchange” S.A. announces that on 02 April 2026 an Extraordinary General Meeting of Shareholders was held by correspondence. Following examination of the sole item on the agenda – approval of the conclusion of the SaaS Agreement for the use of the electronic trading platform “Arena – Automated Trading Platform” – the company’s shareholders adopted… Continue reading INFORMATION NOTICE 02 April 2026