Annual General Meeting of shareholders of IBSP plc(hereinafter referred to as – “the Meeting”) took place on June 3, 2014.
The Meeting approved Annual report of IBSP plc for 2013, annual accounting statements of IBSP plc, including the profit and loss account for 2013.
The Meeting approved the following distributions of profits of IBSP plc for 2013:
- make assignments to the bank’s reserve fund in the amount of RUB 17.1 mln.;
- make assignments for payment of dividends in the amount of RUB 160.8 mln. which amounts to 47% of net profit for 2013;
- to retain the remaining part of the profit in the amount of RUB 163.2 mln.
The Meeting approved the new composition of Board of Directors of IBSP plc which includes:
- Sergey Viktorovich Bazhanov;
- Tatyana Vasilievna Bazhanova;
- Aleksandr Vasilievich Zuev;
- Igor Dmitrievich Spasskiy;
- Aleksandr Anatolyevich Fadeev.