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AK BARS Bank held the Annual General Shareholder Meeting

01 Июня 2015

On May 29, 2015 AK BARS Bank held the Annual General Shareholder Meeting in the city of Kazan.

Under the agenda shareholders of the Bank approved the annual report, annual accounting reports of 2014 and allocation of the 2014 financial year profit of the Bank recommended by the Board of Directors.

The First Deputy Prime Minister of the Republic of Tatarstan, Alexey Pesoshin, and the Deputy Head of the Bank of Russia Main Office for the Volga-Vyatka region – the Managing Director of the National Bank in the Republic of Tatarstan - the Bank of Russia Main Office in the Volga-Vyatka region, Midhat Shagiakhmetov, are participated in the meeting.

The main results of the Bank activity of 2014 were summarized by the Chairman of the Management Board of AK BARS Bank, Robert Minnegaliyev.

During the financial year the Bank has increased the scale of activity, therefore the assets have grown up by 92,9 billion rubles and by the end of the financial year totaled 456,1 billion rubles. Raised funds of clients have grown up by 13% and totaled 272.7 billion rubles by the end of 2014. Net lending receivables for financial year have grown up by 15% and totaled 261,9 billion rubles. The main result of the activity of the Bank for the financial year is receiving the net profit in the amount of 385 million rubles.

At the meeting the auditors of AK BARS Bank - Sredne-Volzhskoe Expert Bureau, LLC and PricewaterhouseCoopers Audit, JSC were approved. Shareholders approved the Charter of the Bank in the new edition and alternations in Provisions "About General meeting of shareholders of AK BARS Bank" and "About emolument of Management Board members of AK BARS Bank". Besides, shareholders defined the number of the Management Board members and elected members of the Management Board and Board of Internal Auditors of AK BARS Bank.

Further at the meeting the list of interested-party transactions for the period from May 29 to the date of the next Annual General Shareholder Meeting in terms of the Bank and business activity was approved.

Also the possibility of the Bank participation in the bank capitalization increase program conducted by the Deposit Insurance Agency, State Corporation in accordance with the section 3 of the Federal Law of December 29, 2014 No. 451-FZ was considered.

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