OREANDA-NEWS. April 29, 2014. MEGABANK, PJSC held its annual general shareholders meeting. On the agenda was passed a number of issues, including: approval of the report of the Supervisory Board, the Management Board and the Audit Commission, the financial statements for 2013, the report of the external auditor and the Bank’s profit distribution, changes in the Charter.

Also were considered termination of the powers and election of members of the Supervisory Board and the audit committee of the bank; election of the Chairman of the Supervisory Board and the Audit Commission.

Shareholders approved the consolidated income of MEGABANK, PJSC for the last year in the amount of UAH 27 376 296.21., which was allocated as follows: the reserve fund of the bank directed UAH 1 004 771.24., representing 5% of net income; development fund of the Bank – UAH 19 090 653.53.

Besides, it was decided to elect as members of the Supervisory Board of MEGABANK, PJSC Bayan Carter, Lars Oermann, Alexander Lashchenko, Svetlana Sakhtinova, Lydia Nosenko, Alexander Pliekhov and Vyacheslav Ryutin. Alexander Lashchenko was elected Chairman of the Supervisory Board.

Nataliya Titova was elected to the audit committee of MEGABANk,PJSC and became its chairman, as well as Nadezhda Shiyan and Antonina Malykhina.