OREANDA-NEWS. February 22, 2011. The Bank of Moscow announces that a meeting of the Board of Directors of the Bank of Moscow was held on 17 February 2011.

The agenda included the following matters:
On an Extraordinary General Meeting of Shareholders of the Bank of Moscow (time and venue, time registration begins of participants in the meeting).
Determination of the date on which the list of those entitled to participate in the Extraordinary General Meeting of Shareholders of the Bank of Moscow will be drawn up.
Determination of the agenda for the Extraordinary General Meeting of Shareholders of the Bank of Moscow.
Determination of the procedure for notifying shareholders of the holding of the Extraordinary General Meeting of Shareholders of the Bank of Moscow.
Determination of the list of information (materials) to be supplied to shareholders during preparations for holding the Extraordinary General Meeting of Shareholders of the Bank of Moscow and the procedure for furnishing it.
On approval of the formats and texts of the ballot sheets at the Extraordinary General Meeting of Shareholders of the Bank of Moscow.
Consideration of proposals received for inclusion of items on the agenda for the Annual General Meeting of Shareholders and nomination of candidates for the Board of Directors, the Auditing Committee and the position of President of the Bank of Moscow.
On the Annual General Meeting of Shareholders of the Bank of Moscow (approval of the form, date, venue and time of the meting, the time for beginning registration of persons entitled to participate in the meeting, the agenda, the date on which the list of shareholders entitled to participate in the Meeting is to be drawn up, the format of the notice of the Meeting to be sent to the shareholders and the list of information to be sent to the shareholders in preparation for the Meeting).

The Board of Directors of the Bank of Moscow resolved not to hold an Extraordinary General Meeting of Shareholders of the Bank of Moscow on 4 March 2011 and not to determine the agenda, date, venue and time for holding it and other procedural issues.

The given resolution was adopted in connection with the obvious breach of the deadlines for informing shareholders and of the procedure for convening the given meeting stipulated by the legislation of the Russian Federation and the Charter of the Bank of Moscow.

The Board of Directors also resolved to convene the Annual General Meeting of Shareholders of the Bank of Moscow on 3 May 2011. The following agenda was approved for the Annual General Meeting of Shareholders:
On approval of the annual reporting and financial statements, including the profit and loss statements, for 2010.
On payment of dividends for 2010.
On distribution of profits for 2010.
On election of the President of the Bank of Moscow.
On determination of the numerical strength of the Board of Directors of the Bank of Moscow.
On election of the members of the Board of Directors of the Bank of Moscow.
On determination of the numerical strength of the Auditing Committee of the Bank of Moscow.
On election of the members of the Auditing Committee of the Bank of Moscow.
On approval of the Auditor for the Bank of Moscow.
On approval of interested party transactions.
On amendment of the Charter of the Bank of Moscow.

The following candidates were nominated for voting during the Annual General Meeting of Shareholders for the position of the President of the Bank of Moscow:
Andrey Fridrikhovich Borodin.
Dmitriy Viktorovich Akulinin.

The materials provided during preparation for the Annual General Meeting of Shareholders may be studied at the Rozhdestvenka Branch of the Bank of Moscow (Moscow, Kuznetskiy Most St., 17, bldg. 1) during the period from 13 April through 3 May 2011, daily from 10:00 to 17:00, except weekends and holidays.