23 May 2008
The method of holding the General Meeting of shareholders will be a meeting (joint presence of shareholders for discussing the agenda issues and making decisions on the issues put for voting with preliminary forwarding proxies for voting).
The Annual General Meeting of shareholders will take place on June 27, 2008, 11.00 a.m. Moscow time, at the conference-hall of Bank Vozrozhdenie, 7/4 Luchnikov pereulok, Moscow.
Completed proxies can be sent to the following mailing address: 7/4 Luchnikov pereulok, bldg. 1, Moscow, GSP, 101990 Russian Federation.
The list of shareholders having the right to participate in the General Meeting of shareholders will be established on May 12, 2008 (end of business day).
Following matters will be considered at the General Meeting of shareholders:
- Approval of the annual report, annual accounting statements, profit and loss statement for 2007, profit distribution, payment (declaration) of dividends resulting from the financial year 2007.
- Consideration of the Report of Board of Directors of Bank Vozrozhdenie.
- Approval of Alterations to be made to the Charter of Bank Vozrozhdenie.
- Approval of the new edition of the Regulations on General Meeting of shareholders of Bank Vozrozhdenie.
- Approval of the new edition of the Regulations on the Board of Directors of Bank Vozrozhdenie.
- Approval of the new edition of Regulations on executive bodies of Bank Vozrozhdenie.
- Approval of the new edition of Regulations on Audit Commission of Bank Vozrozhdenie in the new edition.
- Approval of the Regulations on remuneration and compensation to be paid to the members of the Board of Directors of Bank Vozrozhdenie.
- Approval of transactions to be made on standard terms within the period till the next General Meeting of shareholders between Bank Vozrozhdenie and interested persons and related to routine economical activity.
- Election of Board of Directors.
- Determination of the number of members of the Audit Commission.
- Election of Audit Commission.
- Approval of the Auditor.
Shareholders can review the documents on the agenda of the annual General Meeting at branches and at the Central Office of Bank Vozrozhdenie from May 28 to June 27, 2008 from 10:00 a.m. to 14:00 a.m. local time.