OREANDA-NEWS. October 3, 2011. The Bank of Moscow announces that, on 26 September 2011, a meeting was held of the Board of Directors of the Bank of Moscow. The agenda for the meeting included, among other things, the question of convening an Extraordinary General Meeting of shareholders of the Bank of Moscow.

The Board of Directors of the Bank of Moscow adopted a resolution on holding an Extraordinary General Meeting of the shareholders of the Bank on 1 November 2011. Shareholders included in the shareholders’ register as of 26 September 2011 may take part in the meeting.

The agenda for the Extraordinary General Meeting of shareholders includes the following issues:
Approval of the annual report of the Bank of Moscow for 2010.
Approval of the annual financial statements, including the profit and loss statement, of the Bank of Moscow, for 2010.
Approval of distribution of the profits of the Bank of Moscow for 2010.
Payment of dividends on the results for 2010.
Approval of the auditor of the Bank of Moscow.

The materials provided during preparations for the Extraordinary General Meeting of shareholders may be read at the Rozhdestvenka office of the Bank of Moscow (Moscow, Kuznetskiy Most St., 17, bldg. 1) starting from 11 October 2011, every day from 10:00 to 17:00 hours, apart from weekends and public holidays.