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The Board of the Company announces the convening of the ordinary annual general meeting of shareholders with the presence of shareholders, which will take place on June 14, 2024 in the premises of SA "Alfa-Nistru" at the address: Soroca city, 131 Ştefan cel Mare str. The registration of the meeting participants will start at 1.00 pm. The beginning of the meeting - 2.00 pm Agenda: 1. The report of the Company Council and the executive body regarding the results of the activity in 2023 and the main directions of activity for the year 2024. 2. Examination of the report on the results of the company's financial and economic activity for the year 2023. Distribution of the profit obtained according to the results of the company's activity in the year 2023. Approval of the rules for the distribution of the net profit for the year 2024. 3. Approval of the report of the Commission of Censors and examination of the conclusion of the audit organization for the year 2023. 4. Confirmation of the audit organization and establishment of the remuneration amount for its services. The list of shareholders with the right to participate in the general meeting will be drawn up according to the situation on 10 May 2024. Shareholders will be able to familiarize themselves with the materials included in the agenda of the meeting, starting on June 03, 2024, between 2:00 p.m. and 5:00 p.m., in the Company's premises. To participate in the general meeting, the shareholders will present their identity card, and their representatives - and the completed power of attorney according to the legislation in force. Relations at tel.: (230) 2-36-47