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04.06.2009

The General meeting of shareholders of the JSCB “SLAVIA” took place on June 02, 2009.

The General meeting of shareholders of the JSCB “SLAVIA” took place on June 02, 2009. The Annual report of the Bank for 2008, Annual balance for 2008, Annual report on profit and lost of the Bank for 2008 were reviewed and approved by the General meeting. In accordance with approved reports the profit of the Bank in 2008 was 26 153 955,70 Russian rubles. In comparison with 2007 the increase of profit is about 62.7%. The General meeting of the shareholders approved a decision to allocate profit into a reserve fund, without distribution of profit among the shareholders.

The General meeting also made decisions on election of members of the Board of Directors, Inspector of the Bank and auditor of the Bank.