OREANDA-NEWS. July 09, 2010. The Annual General Shareholder’s Meeting of B&N Bank was held. The shareholders heard and approved the Annual Report of the Bank for 2009, Annual Financial Statements and Income Statement (including dividends paid/declared) according to the results of 2009 financial year. The shareholder’s meeting decided not to pay dividends for 2009 on all categories of shares, reported the press-centre of B&N Bank.

Shareholders also approved the new structure of the Board of Directors as follows:
1) Angelika V. Anshakova
2) Sergey A. Goraschenko
3) Sergey E. Maryin
4) Stanislav Y. Taslitsky
5) Mikail O. Shishkhanov

Mr. Maryin was elected as the Chairman of the Board of Directors. Moreover, B&N Bank’s Auditing Committee composed of 3 persons was elected. JSC “Audit firm “Univers-audit” was approved as the Bank’s auditor for 2010.