The Board of Directors of Bank Vozrozhdenie held its regular meeting

29 July 2011

On its regular meeting the Bank’s Board of Directors approved the Order of access to the insider information, Rules of its protection and Rules of carrying out control over the compliance with the current Russian legislation aimed at counteraction to illegal usage of Bank Vozrozhdenie insider information.

In the view of Bank’s branch in Pushkino has changed its address, the Bank’s Board of Directors approved Alterations № 1 introduced to the Regulation on Pushkino Branch together with relevant Alterations to the Bank’s Articles of Association.

The Board of Directors approved Alterations № 1 to the Regulation on concluding deals of cession of rights (claims) with regard loans provided by Bank Vozrozhdenie to legal entities.

Bank Vozrozhdenie net profit for H1 2011 grew by 2.5 times YoY to 700.6 million rubles
Bank Vozrozhdenie was ranked among TOP-1000 world banks