27 May 2011
The Board of Directors approved the Strategy of Bank Vozrozhdenie till 2015 year.
During its meeting the Board of Directors reviewed the report on fulfillment of Bank Vozrozhdenie financial plan as well as Bank’s IFRS report for 3 months 2011.
Also the Board of Directors considered the Q1 2011 Report on compliance with the rules of internal control and with internal control programs to combat legalization (laundering) of criminally obtained revenues and terrorism financing. Further the Board of Directors reviewed results of the Bank’s revisions held by the Central Bank during first quarter of 2011.
All abovementioned issues were preliminary considered by the Audit Committee of the Board of Directors.
The Board of Directors formed the Working group to carry on the annual estimation of the corporate governance in the Bank.