OREANDA-NEWS. On April 21, 2009 PLC "Megabank"'s shareholders on a general meeting, have made the decisions as for approval of reports of Supervisory Board, Management and Auditing Committee for activity results in 2008, reported the press-centre of Megabank.

The shareholders have also approved the Annual report of PLC "Megabank" for 2008, the order of profit distribution for 2008 and main guidelines for 2009.

Besides, the shareholders have approved changes in the Supervisory Board and Auditing Committee of PLC "Megabank". From the membership of the Supervisory Board have been called off Mr. Kotlyar O.D.and the shareholder agent "FC "Investa" "Starichenko V.M. Mr. Plilutskiy O.V. has been incorporated into the membership of Supervisory Board.

From the membership of the Auditing Committee has been called off Konovalenko L.P. The representative of the shareholder CJSC "M-Invest" Titova N.V. has been elected the Head of Auditing Committee and Lyashevich N.I. - the member of the Auditing Committee.