The Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders took place on June 7, 2016, the result of which is;
1. The Board of Directors was elected in the amount of 6 people composed of:
- Mehdiyev Asad Mehdi oglu;
- Osokin Ruslan Romanovich;
- Kazimov Anar Gakhraman oglu;
- Utyatsky Mikhail Nicolaevich;
- Ivashenko Alexander Sergeevich;
- Safarova Takuyi Rafaelevna.
2. Approved as an auditor of the Bank - Goroshkov Viktor Vladimirovich.
3. Bank approved its auditing organization - OOO "FinExpertiza".
4. The Bank approved its annual report for 2015, the Bank's annual balance sheet for 2015, including the report on financial results for 2016.
On 7 June, 2016 the Board of Directors (Protocol 9/16 from 07.06.2016) elected Mehdiyev Mehdi Asad oglu as a Chairman of the Board of Directors.