The Finance Ministry summoned Eximbank’s general stockholders’ meeting for September 27, the bank said.
Eximbank is led by Ionut Costea, as Board president and executive president, as well as by Luminita Manolache and Paul Ichim, as Board vice-presidents and executive vice-presidents. The Board’s non-executive members are Liviu Voinea, Gheorghe Ionescu and Emilian Badica.
EximBank also said early Monday it targets to expand its network by nine agencies in the next four years and double the size of its client portfolio.
The bank currently runs three agencies.
The bank registered a cumulated gross profit of about 455 million lei (EUR101.1 million) between end-2008 and June 2012.
In the first half of 2012, EximBank’s gross profit stood at RON35 million, double compared to expectations.
Founded in 1992, export-import lender EximBank offers financing, bank guarantees and insurance products to Romanian companies. The bank is majority owned by the Finance Ministry, with a 95.374% stake, while the rest of the shares are distributed among the five-regional investment funds SIFs. (EUR1=RON4.4975)