OREANDA-NEWS. April 06, 2012. The Board of Directors convened the Annual General Meeting of Shareholders, approved the conditions of its holding, and made other decisions related to the preparation for and holding of the Meeting, reported the press-centre of Tatfondbank.

The Board of Directors heard the report on performance of the Bank’s investment and international division and found satisfactory the work done by its units for the implementation of the development plans.

In accordance with the Development Plan of AIKB Tatfondbank for 2012, the Board of Directors made a decision to change the status of the Yelabuga branch of the Bank for the status of an internal structural unit.

The Board of Directors also heard the information on the outcomes of self-certification of the Bank’s Board of Management, approved the Action Plan for the development of corporate governance system of Tatfondbank for 2012, and made decisions on the provision of charitable aid and on other issues within its competence.