OREANDA-NEWS. On April 22, 2008 shareholders of PLC "Megabank" (Kharkiv) at the General Meeting heard and approved the reports of the Chairman of the Supervisory Board (SB) and the Chairman of the Management Board about the results of the bank work for 2007, approved the report of the Auditing Committee (AC) and of the external auditor, reported the press-centre of Megabank.

The shareholders approved the order of the profit distribution for 2007, and also outlined and approved basic tendencies of the bank work in 2008.

In 2008 the bank plans to open 4 central regional branches in Volyn, Rivne, Zakarpattya and Chernivtsy regions and additionally to open 35 branches in those areas of Ukraine which are already covered with subdivisions of the bank. Besides aiming to realize the programme of the Common Settlement Centre implementation the bank plans to open 81 points of payment reception. In 2008 "Megabank" plans to increase the assets up to UAH 3,5 billion in general at the expense of the loan portfolio growth (up to UAH 2,9 billion).

In 2008 the bank also intends to increase the owned capital up to UAH 387 million and gain the profit in the amount of UAH 35 million, to provide the profitability of assets on the level of not less than 1,3%, and the profitability of the owned capital – not less than 10%.

Also the shareholders conducted changes in the boards of SB and AC. Ivan Bozhinskyi, Lina Gosteva, Yevgeniya Kuschynska and Lidiya Tarabanova were out of the SB. Lidya Nosenko, Larisa Logvinenko, Svitlana Sakhtinova and Olena Subbotina were in. Tetyana Petrenko was out from the AC, instead of her Lyubov Konovalenko was in.