The EGM agenda includes approval of a capital increase by over RON50 million by issuing 2.273 new nominative shares with a nominal value of RON22,000 each, the bank said in a statement.
The share capital of Libra Internet Bank is set to grow to RON512.6 million from RON462.6 million.
Cristina Mahika-Voiconi has been CEO of Libra Internet Bank since August 2023. Voiconi took over the new role from Emil Bituleanu, who had held the position of CEO since 2007.