This method was chosen taking into account the fact that the state’s share is ultra-minority and does not provide either control or significant influence on the bank’s activity. The package will be realized in accordance with the provisions of the Law on management and denationalization of public property.
The sale through exchange mechanisms, as noted in the draft government decree, will ensure transparency, liquidity and the formation of a fair market price based on capital market mechanisms. At the same time, taking into account the ultra-minority share of the state, this method allows for the sale of blocks of shares without additional conditions, being the most suitable for such financial instruments.
It is worth mentioning that the main shareholder of Moldindconbank is the Bulgarian company Doverie-Invest EAD, which owns 78.21% of the authorized capital and the same percentage of voting rights. It is fully controlled by Doverie United Holding AD (Bulgaria). The second largest shareholder is Valerian Myrzak with a 9.11% stake. In addition, the company S.C. “MVI” S.R.L. holds 3.61% of shares, the ultimate beneficiaries of which are Valerian Myrzak and Maria Myrzak.
