Sviaz-Bank Holds AGM
OREANDA-NEWS. July 12, 2012. Sviaz-Bank’s shareholders gathered in Moscow for their annual general meeting to approve the Bank’s annual report and annual financial statements for the 2011 financial year, including the profit and loss account, and to resolve on other items on the meeting agenda, reported the press-centre of Sviaz-Bank.
The shareholders’ general meting passed a resolution to pay no dividends for 2011.
In a vote for the Bank’s Board of Directors, the shareholders elected Sergey Vasiliev, Alexander Kiselev, Sergey Kuznetsov, Sergey Lykov, Vladimir Minin, Denis Nozdrachev, Anatoly Tikhonov, and Denis Chuiko.
Ernst & Young LLC was approved as the Bank’s auditor for 2012.
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