On September 14th 2012, the Extraordinary General Shareholders Meeting of Banca de Economii S.A. took place
Monday, September 17, 2012
On September 14th 2012, the Extraordinary General Shareholders Meeting of Banca de Economii S.A. took place, where had been approved amendments to the following internal regulatory documents of the Bank:
- The Bank Statute;
- The Code of Corporative Administration;
- The Regulation of the General Shareholder’s Meeting;
- The Regulation of the Board of Directors;
- The Regulation of the Bank Auditing Committee.
Within the Extraordinary General Shareholder’s Meeting, the mandate of the Bank Auditing Committee members and the Bank Auditing Committee reserve members had been discharged and the new Bank Auditing Committee members and Bank Auditing Committee reserve members had been elected. The remuneration amount of the Bank Board of Directors and the Bank Auditing Committee had been approved as well.