— Investor Relations — Corporate Governance — Structure — Shareholders Meeting
Shareholders Meeting
The General Meeting of Shareholders is the highest governing body of the bank.
The bank ensures equal participation of all shareholders in the meeting, their timely notification of the calling of a meeting and also provides them with information and materials necessary for making decision on the items on the agenda.
Notification of and basic information about the General Meeting of Shareholders, including time, place and form of the meeting and its agenda are published in the newspaper “Izvestiya” and at the bank’s Internet website at least 30 calendar days prior to the scheduled day of the meeting.
