28 June 2002
The Report on the Bank’s activities was presented by Dmitriy Orlov, Chairman of the Board. The reports of the Bank’s Supervisory Council and Revision Commission were also submitted.
The Bank’s shareholders approved the results of the Bank’s operations over the year 2001 and the proposal of the Supervisory Council to pay dividends on the preference shares with a fixed dividend beginning with July 22nd 2002 in the amount of 20% per annum of the share face value.
Regulations on the Governing bodies of the Bank, the Bank’s Charter in the new edition, as well as the issues of electing a new composition of the Supervisory Council, the Revision Commission and the legal auditor of MJSCB Vozrozhdeniye — сlosed joint-stock company PricewaterhouseCoopers Audit — were reviewed at the Meeting.