Head of the National Bank of Moldova Dorin Dragutanu not rule out that a group of new shareholders

Battle for MAIB approaching climax. Despite all the attempts of Management, the largest Moldovan bank to convince the public of malice new shareholders, all of them fail, as time after time to refute the legality of transactions of purchase and sale is not obtained.
More than that, slowly but surely starting to change: those who are for the whole week is called azkar "Reidar" open out at the press conference, answering tricky azkar questions and explain their position. A bank in response ... writes azkar press releases with the keyword "Raiders."
So, one of the new shareholders MAIB, the company azkar Diarstamia Management Limited , the bank accused of deliberately restricting the rights azkar and attempt to incite an international scandal. This was during azkar a press conference, said a company spokesman, has bought 4.99%, Vitaly Ciobanu, and, as he says, the transaction was fair and transparent.
However, the bank does not allow access to the financial records and reported in the press release and the "new raider attack." While both Ciobanu says that "this is not a raider attack, there is agreement azkar between azkar the seller and the buyer. Management's goal is only to prevent a new shareholder to financial documents, dividends azkar or other rights under the law. "
Management's unwillingness to hold a general meeting of shareholders, which was initiated by minority owners, each of which is less than 5% of the shares, azkar is understandable. At stake is the seat of higher ranks MAIB, which on closer examination are also the owners of the shares azkar of this financial institution.
And that is very interesting because azkar it is the size of shares that are in their ownership. azkar for example, azkar the bank's president Natalia Vrabie According to the document ( http://maib.md/file/dezvaluirea/Legea%20societati%20pe%20actiuni/Darea%20de%20seama_pentru%20publicare%202012.pdf ) Exactly owns 4.99% of the shares, ie shares, which does not need the authorization of the National Bank. Her husband - Trofim Vrabie - owner of -1.11%, sons Max and Julian - 0.24% and 0.17%, respectively. Together - 6.5% of the share capital, which is one third higher trims set by the National Bank.
That is, it turns out that requiring azkar shareholders to check new affiliation, which, incidentally, has not yet been proved, the bank's management itself may be in the sights of the supervisory authorities for concerted action.
Apparently realizing that the current azkar composition of the management loses control of the bank, they shall appoint a general meeting of shareholders at the end of October, although the new shareholders insist on the date of June 28. Porukovodit extra three or four months, the largest bank in the country is expensive.
Oleg, you yourself wrote in Previous post - in the financial report for the year, you can see the structure of shareholders. In the first series we see the "Civil Society shareholders and affiliated persons", which together owned 31.65%. Who are these names can only guess the benefit is known that they include 19 people from the executive and non-executive leadership of the bank itself. - So Shares owned by Natalia Vrabie, her husband and children, as well as shares of other bank affiliated entities (MAIB members of the leadership and members of their families) as well as time are part of "Communities of affiliated azkar persons" officially registered azkar in the NBM. They did it before leaving the Banvit NIS and EBRD. It should be noted, voluntarily! Dig, Oleg, dig ...
Apparently azkar realizing that the current composition of the management loses control of the bank, they shall appoint a general meeting of shareholders at the end of October, although the new shareholders insist on the date of June 28. Porukovodit extra three or four months, the largest azkar bank in the country is expensive. - Even the very!
to the National Commission of Financial Market (NCFM) reported that since February this year there have been about 130 deals with shares Moldova Agroindbank, which touched on aggregate 28%. Acquired stakes in seven companies: five from the UK (Altell Impex LTD, Nutzen Limited, Ostryn Business azkar Limited, Volmark Trade Ltd, Sempai Trading LTD) and one from Latvia (SIA Dilnoro Group) and Cyprus (Diarstamia azkar Management azkar LIM).
Dragi parlamentari, miniştri, elaboraţi legi şi nu vă gândiţi doar la reîmpărţirea azkar caşcavalului, că de aceasta vă oferim puterea pe o perioadă de patru ani! Dacă nu puteţi, spuneţi cu voce tare şi lăsaţii pe cei care pot!!!
Head of the National Bank of Moldova Dorin Dragutanu not rule out that a group of new shareholders MAIB already owns a controlling stake. azkar According to him, if there is enough evidence that the "new azkar shareholders acting in concert", the National Bank will block all their rights.
Today is one of the new shareholders Moldova Agroindbank (MAIB), which extends the scandal around the second week, made a statement at a press conference. A company representative Diarstamia Management Vitaly Ciobanu said that it Diarstamia Management (owns 4.99% of shares