Vozrozhdenie Bank Board of Directors has held a meeting

4 February 2016

Vozrozhdenie Bank Board of Directors held a meeting on February 4, 2016.

The Board has considered nominees to the Board of Directors and Audit Commission to be elected on the annual General Meeting of Shareholders. After consideration of proposals, presented by Promsvyaz Capital B.V., the current members of the Board were included to the list of nominees.

The following candidates were proposed for election to the Audit Commission:

  • Tatiana Borisova
  • Andrey Volynkin
  • Irina Golubeva
  • Alexey Kargachev

In accordance with the bank’s internal documents and in order to prepare for the annual General Meeting of Shareholders the Board has approved members of the Organisation Committee on the AGM.

No shareholders’ proposals on including items to the agenda of the AGM were received in terms stipulated by the Articles of Association. The date of the AGM will be defined on one of the next meetings of the Board of Directors.

The Board has also considered key indicators of V.Bank’s Financial Plan for 2016.

Vozrozhdenie Bank forwards its shareholders Mandatory Tender Offer of Promsvyazbank and recommendations of the Board of Directors
Standard & Poor’s has affirmed credit ratings of Vozrozhdenie Bank and removed CreditWatch