29 June
Resolutions on matters falling within the competence of the Meeting were considered. As a result the following composition of the Bank’s Board of Directors consisting of 4 people was elected at the Meeting: Ignatova E. S., Orlova T. D., Prokhorov M. D., Razumov D. V.
Mikhail Dmitrievich Prokhorov was re-elected as the Chairman of the Bank’s Board of Directors.
JSC “Auditing & Consulting Group “Business Systems Development” was approved as the Bank’s auditor for 2021.