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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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