OREANDA-NEWS. June 03, 2013. A regular meeting of the Board of Directors of JSC AIKB Tatfondbank, which was elected yesterday by the annual General Meeting of Shareholders, was held.

Ildus Mingazetdinov was re-elected Chairman of the Board of Directors.

It was decided to establish three Committees within the structure of the Board of Directors: for strategy, for audit and risks, and for personnel and remuneration. The members of the Committees were elected, and their chairmen were approved from among independent directors.

Based on decision of the annual General Meeting of Shareholders to increase the Bank’s charter capital, the Board of Directors established the offering price for additional shares to persons having the privileged right to acquire the shares to be placed, as well as the offering price for shares to be placed by subscription to an unlimited number of persons, in the amount of RUB 10 per one share.

The Board of Directors also considered other issues and made decisions within its competence.