OREANDA-NEWS. February 22, 2011. The Bank of Moscow announces the Extraordinary General meeting of the Shareholders took place on the 21 February 2011.

The agenda of the meeting included the following subjects:
the early termination of the members of the Board of Directors of the Bank of Moscow;
election of the new Board Directors of the Bank of Moscow.

According to the voting results the composition the Board of Directors is set as following: Dmitry V. Akulinin  First Executive Vice-President of the Bank of Moscow
Lev F. Alaluev  Deputy Chairman of the Board of Directors of the Bank of Moscow
Andrei F. Borodin  President of the Bank of Moscow
Liudmila N. Davydova  First Executive Vice-President of the Bank of Moscow, Chief Accountant
Andrey L. Kostin  President and Chairman of the Management Board of the VTB Bank
Mikhail V. Kuzovlev  First Deputy President and Chairman of the Management Board of the VTB Bank
Sergey V. Nikitin  Advisor to the General Director of the JSC "Cornet"
Erkin R. Norov  Member of the Management Board of the VTB Bank
Andrey S. Puchkov  Deputy President and Chairman of the Management Board of the VTB Bank
Natalia A. Sergunina  Head of the Property Department of the City of Moscow
Alexey N. Sterlikov  Lawyer of the Interindustry Bar of the Lawyers
Alexander G. Sudakov  President of OJSC "Metropolitan Insurance Group", President of the OJSC Insurance Group MSK
Mikhail V. Tsarev  Professor of Finance University of the Russian Federation
Andrey V. Sharonov  Deputy Mayor for the Economic Affairs of the City of Moscow
Alexander G. Yastrib  Member Management Board of the VTB Bank


After the Extraordinary General meeting of the Shareholders the first meeting of the new the Board of Directors of the Bank of Moscow was held, where Dmitry V. Akulinin was appointed the Chairman of the Board of Directors of the Bank of Moscow.