DGAP-News: Bank Vozrozhdenie: AGM 2012
(firmenpresse) - EquityStory.RS, LLC-News: Bank Vozrozhdenie / Key word(s):
AGM/EGM/Dividend
Bank Vozrozhdenie: AGM 2012
28.06.2013 / 16:27
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The General Meeting of Shareholders of Bank Vozrozhdenie summarizing
results of the year 2012 was held today.
The Meeting recognized Bank Vozrozhdenie financial results as satisfactory
and approved the bank's Annual Report, Annual Financial Statements and
profit distribution for 2012.
The General Meeting of Shareholders approved dividends payment in the
amount of 5% of nominal value for ordinary shares and 20% of nominal value
for preferred shares. Total amount of dividends to be paid totals 14.5
million rubles.
'Last year was successful for the bank, though for the banking sector on
the whole it was more complex. We managed to maintain stable growth rates
and adhered to high business standards. Moreover, we took a number of steps
towards creating a solid platform for future expansion. We have hit all the
targets set in all business segments and even exceeded the plan on a number
of indicators. The bank focused on lowering funding costs, credit quality
monitoring and control over operating expenses', commented Alexander
Dolgopolov, Chairman of the Management Board.
Taking into account bank's positive financial results for 2012 and
effective performance of independent directors - members of Bank
Vozrozhdenie Board of Directors and its Committees, the General Meeting of
Shareholders decided to pay remuneration to the members of the Board of
Directors.
The General Meeting of Shareholders approved amendments and alterations
introduced to the Articles of Association and other internal regulations
relating to the activity of the bank's management bodies.
The General Meeting of Shareholders elected the following membership of the
Board of Directors:
- Dmitry L. Orlov, founder and the largest shareholder of Bank
Vozrozhdenie. Mr. Orlov has been the Chairman of the Board of Directors
since 2012;
- Alexander V. Dolgopolov, Chairman of Bank Vozrozhdenie Management
Board;
- Lyudmila A. Goncharova, Deputy Chairwoman of Bank Vozrozhdenie
Management Board;
- Sergey N. Malinin, member of the Management Board, Head of Bank
Vozrozhdenie Corporate Department;
- Nikolay S. Zatsepin, CEO of Mozhaisk Wholesale and Retail Trade Company
CJSC;
- Oleg I. Lapushkin, former Consultant to FBME BANK LTD (Cyprus),
- Otar L. Margania, Dean of the Economics faculty of St Petersburg State
University;
- Nikita S. Mikhalkov, Chairman of the Management Board of Studio TRITE
Ltd. of Nikita Mikhalkov;
- Vladimir G. Panskov, Advisor to the CEO of the International Center for
Financial and Economic Development CJSC;
- Yury V. Poletaev, former CEO of Moscow Narodny Bank, London;
- Mukhadin A. Eskindarov, Rector of the Financial University under the
Government of the Russian Federation.
The Board of Directors elected the Audit Commission, which membership
remained unchanged from the previous year, and approved deals with
interested parties that might be concluded on standard terms and conditions
during the period until the next General Meeting of Shareholders.
ZAO PricewaterhouseCooper's Audit was approved as the official auditor of
the bank.
The first meeting of the newly elected Board of Directors took place
straight after the annual General Meeting of Shareholders. Mr. Dmitry Orlov
was elected as the Chairman of the Board of Directors and Mr. Sergey
Malinin - as the Secretary of the Board.
The Board of Directors also elected members of the Audit Committee and the
Human Resources and Compensation Committee, adopted amendments and
alterations?1 to the Order of holding the meetings of the Board of
Directors as well as the Schedule of the Board of Directors and its
Committees activity for the period till the next annual General Meeting of
Shareholders.
End of Corporate News
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Language: English
Company: Bank Vozrozhdenie
7/4 Luchnikov Pereulok, bldg. 1
101990 Moscow
Russia
Phone: +7 (495) 777-0-888
Fax: +7 (495) 620-1999
E-mail: vbank(at)co.voz.ru
Internet: www.vbank.ru
End of News EquityStory.RS, LLC News-Service
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218840 28.06.2013
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Datum: 28.06.2013 - 16:27 Uhr
Sprache: Deutsch
News-ID 274372
Anzahl Zeichen: 3043
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