OREANDA-NEWS. July 9, 2007. JSC TransCreditBank had its annual shareholder meeting in Moscow.

GSM approved 2006 annual accounting statements of the Bank as well as 2005 profits distribution.  Shareholders accepted the Board’s proposal to distribute RUR282.31MM as dividend (in 2005 RUR166.23MM was distributed as dividend).

The shareholder meeting approved the following composition of the Board of Directors of the Bank:

Yakunin Vladimir Ivanovitch – President, JSC Russian Railways;

Lysak Olga Alexandrovna – Head of the Department of Property of Credit, Foreign Trade Institutions and Foreign Property of the Federal Agency for Management of Federal property;

Andreev Fedor Borsovitch – Senior Vice-president, JSC Russian Railways;

Lukov Vladimir Valentinovitch – Deputy Director, the Department of Financial Policies of the Ministry of Finance of the Russian Federation;

Misharin Alexander Sergeevitch – Deputy Minister of Transport of the Russian Federation;
Orlov Sergey Vladimirovitch – Advisor to the President of JSC Russian Railways;

Pushkin Sergey Nikolaevitch – President – Chairman of the Management Board, JSC TransCreditBank.

GSM approved the new wording of the Charter, Regulations on the Board of Directors, Regulations on the Management Board, and Regulations on the President of JSC TransCreditBank.