The meeting of the Board of Directors of AK BARS Bank was held on 18 December, 2014

22.12.2014

The Board of Directors approved the AK BARS Bank’s budget for 2015 and the Work Plan of the Internal Audit Service for 2015.

Furthermore, the members of the Board of Directors confirmed the Regulations on the internal control of a professional securities market participant AK BARS Bank in a new edition, and the following documents were approved: the Regulation «On the Board of Directors of the Joint-Stock Commercial Bank „AK BARS“ (Open Joint-Stock Company)», as well as the Regulation «On the Board of the Joint-Stock Commercial Bank „AK BARS“ (Open Joint-Stock Company)»- both in а new edition.

Besides, the amended version of the Charter of the Joint-Stock Commercial Bank «AK BARS» (Open Joint-Stock Company) was ratified.

In addition, the members of the Board of Directors approved the transactions in which the Bank has concerns, as well as the transactions related to OJSC «AK BARS» Bank’s officials.

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