22 September 2008
The meeting of the Audit Committee of Bank Vozrozhdenie Board of Directors held in the form of absentee voting took place on September 18, 2008.
The Audit Committee discussed IFRS results of Bank Vozrozhdenie for 6M 2008 as well as analyzed the Report on Bank’s activity revisions held by the Central Bank in Q2 2008. The results of the above mentioned analyses were delivered to the Board of Directors for consideration.
The Audit Committee also considered the Draft Agreement on PriceWaterhouseCoopers annual audit services.