OREANDA-NEWS. April 29, 2010. Public Joint Stock Company “BANK FORUM” General Shareholder’s Meeting was held at 17/52 B. Khmelnytskoho St., Kyiv, Ukraine, reported the press-centre of BANK FORUM.

The agenda comprised nine points to be discussed, including consideration of Supervisory Board and Management Board reports, consideration of conclusion by Audit Committee on Bank’s financial and business activities in 2009, and allocation of Bank’s profit and loss.

The meeting agreed on results of PJSC “BANK FORUM” financial and business activities to be satisfactory and approved 2009 Annual Report of the Bank.

Following the meeting agenda, the independent auditor’s report on PJSC “BANK FORUM” activities in 2009 by audit firm "Audit and Forensic Accounting Expert Examination” was affirmed.

According to the requirements of the Law of Ukraine "On Joint Stock Companies" there was taken decision to appoint new members of the Supervisory Board: Andre Carls, Per Fischer, Sascha Klaus, Wilhelm Nuese, Martin Zielke. Wilhelm Nuese is appointed Chairman of the Supervisory Board.

New members of Audit Committee were elected in accordance with the meeting decision: Elena Slom, Andrey Torbin, Radik Valiullin. Radik Valiullin is appointed Chairman of the Audit Committee.