Annual General Meeting of shareholders
The annual general meeting of shareholders was held for the year 2009 ending on June 19, 2010.
Chairman of the Board, the Chairman of the Council, and the Chairman of the Audit Commission made a presentation concerning the results of the bank's activity for the year 2009 in front of the shareholders; and also annual report, balance sheet, profit and loss statement for the year 2009 and an audit of the company «Deloitte and Touche» were approved.
Shareholders of the Bank established the basic directions of the Bank’s development for 2010, an employment contract with the Chairman of the Board was extended; the Council of the bank was elected, the bank's external auditor for 2010 was also approved.
21.06.2010
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