Vozrozhdenie Bank Board of Directors has held a meeting

2 November 2015

Vozrozhdenie Bank Board of Directors held a meeting on October 30, 2015.

As part of preparations to the extraordinary General Meeting of Shareholders with early termination of powers and election of the new Board of Directors on the agenda, the Board has considered candidates to the Board of Directors nominated by the shareholders owning more than 2% of voting shares. The following nominees were put forward to the Board of Directors:

  • Alexey Ananiev
  • Dmitry Ananiev
  • Konstantin Basmanov
  • Tamjid Basunia
  • Dmitry Ermolov
  • Andrey Zhupanov
  • Dmitry Lavrentiev
  • Igor Lojevsky
  • Otar Margania
  • Nikolay Orlov
  • Victor Pichugov
  • Vladislav Khokhlov
  • Dmitry Chekalkin
  • Mukhadin Eskindarov
  • Firuza Eshonova

The Board has approved the form and the text of the voting ballot for the extraordinary General Meeting of Shareholders and the list of materials for the participants of the Meeting.
Besides, the Board has early terminated powers of Anatoly Khvostikov, the member of the Management Board and Senior Vice-President at Vozrozhdenie Bank.

Vozrozhdenie Bank’s annual report has got the Moscow Exchange award
Broader options for Vozrozhdenie Bank cardholders