Raportul Anual 2014 Vb

8/15/2019 Raportul Anual 2014 Vb

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CATEGORIA

Category

ACŢIUNI,UNITĂŢI

Shares, units

COTA ÎN CAPITALULSOCIAL, %

Share in the social capital, %

NUMĂRULACŢIONARILOR

Number of shareholde

Total: 25,000,091 100.00 242

- persoane juridice/ legal entities 17,571,481 70.29 25

- persoane fizice/ individuals 7,428,610 29.71 217

INCLUSIV/ Including:

- nerezidenţi/ non-residents 17,039,316 68.16 26

- rezidenţi/ residents 7,960,775 31.84 216

Nr. rândNo.

DENUMIREA ACŢIONARULUIShareholder’s name

COTA ÎN CAPITALUL SOCIAL, %Share in the social capital, %

1 INSIDOWN LTD (Cipru) 38.20%

2European Bank For Reconstruction and Development(Great Britain)

15.06%

3 Alpha Bank Romania S.A. (Romania) 12.50%4 ŢURCAN Victor (R. Moldova) 10.45%

5 PROIDISVET Galina (R. Moldova) 4.04%

6 ARTEMENCO Mihail (R. Moldova) 2.49%

7 ŢURCAN Valentina (R. Moldova) 2.47%

8 ARTEMENCO Elena (R. Moldova) 2.45%

9 “Notabil” SRL (R. Moldova) 2.36%

10 BC “MOLDINDCONBANK” S.A. (R. Moldova) 1.50%

11 BONDARI Iurie (R. Moldova) 1.01%


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¹

BANCA –CORESPON-

DENTĂ

CORRESPON-DENT BANK

RATINGORAŞUL

CITY

ŢARA

COUNTRY

CODUL

S.W.I.F.T.CODE

NUMĂRULCONTULUI

CORRESPONDENTACCOUNT

VA

CUC

Fitch Moody’s S&P

1The Bank

of New YorkMellon

AA- Aaa AA New York USA IRVTUS3N 8900690941 U

2Commerzbank

AGA+ Baa1 A-

FrankfurtMain

Germany COBADEFF 400886414200

EUGC

3 DZ Bank AG A+ A1 A+Frankfurt

MainGermany GENODEFF 0006 030226 E

4 BHF-Bank, BBB- Aa3 AFrankfurt

MainGermania BHFBDEFF 0000729178 E

5Societe

Generale S.A.A+ A2 A+ Paris France SOGEFRPP 003012711050 E

6 KBC Bank A- Aa3 A+ Brussels Belgium KREDBEBB 480 9570067 55 E

8Romanian

Commercial BankS.A.

BB+ Ba3 BB Bucharest Romania RNCBROBU 53110306 R

9 Sberbank RF BBB- Baa1 BBB- Moscow Russia SABRRUMM 30111810200000000220 R


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RULAJUL OPERAŢIUNILOR DE SCHIMB VALUTARFLOW OF FOREIGN CURRENCY OPERATIONS

COTA DE PIAŢĂ / MARKET SHARE


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NUMĂRUL DE TRANSFERUI RAPIDE / NUMBER OF RAPID TRANSFERS

RULAJELE TRANSFERURILOR RAPIDE ECHIVALENT ÎN LEIFLOWS OF RAPID TRANSFERS EQUIVALENT IN LEI


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Date post:	05-Jul-2018
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Raportul Anual 2014 Vb

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