OREANDA-NEWS.
AGENDA

Date and time:

21.03.2013, 10.00 a.m.

Venue: 

Business-center “Victoria”, Pobediteley ave., 59, Minsk

 1.  Supervisory Board’s report for 2012
 2.  Management Board’s report for 2012
 3.  Consideration of Revision Committee’s report in accordance with the results of the revision for 2012; approval of Bank’s 2012’ Annual Statements: Balance Sheet, Profit and Loss Statement, Statement of Changes in Equity and Cash Flow Statement; allocation of profits obtained in 2012 with the Revision Committee and the audit report
 4.  Dividend amount and due date
 5.  Election of the members of “Priorbank” JSC Revision Committee
 6.  Election of the members of “Priorbank” JSC Supervisory Board
 7.  Alterations and additions of “Priorbank” JSC Charter
 8.  Alterations and additions of By-Laws of “Priorbank” JSC Supervisory Board
 9.  Concerning the annulment of By-Laws on internal audit of “Priorbank” JSC
 10.  Setting of remuneration and refund of charges to the members of the Supervisory Board and the Revision Committee for performance of their duties