On July 29, 2015 the meeting of the Board of Directors of AK BARS Bank was held

Board of Directors members heard the report on the course of realization of the main development goals of AK BARS Bank for 2015 (results for the first quarter and the second half of 2015), the report of the Inspector of JSC AK BARS Bank on the second quarter of 2015, and the report of the Internal Audit Service on the results of audit findings in the Bank for the first half of 2015. Questions about the status and results of the Program for improvement of the Bank’s efficiency, key indicators of the efficiency of the board members of JSC AK BARS Bank and results of an assessment of the compliance of Board of Directors members of JSC AK BARS Bank to the criteria of independence were also considered, and the Provision «On Internal Audit Service of JSC AK BARS Bank» was approved in the new edition.

At the end of the meeting, interested and related-party transactions of JSC AK BARS Bank were approved.

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