EN  |  RU

Annual General Meeting

An Annual General Meeting (AGM) of Otkritie FC Bank was held on June 28, 2016.

At the meeting, the shareholders approved the Bank’s annual report and financial statements (including the income statement) for the 2015 financial year.

The shareholders resolved to have the Bank retain all of its profit earned in 2015, a total of RUB 2,303 billion (according to RAS). No dividends will be paid.

Ernst & Young LLC was appointed as the Bank’s auditor.

At the Bank’s AGM the Supervisory Board was elected consisting of the following nine members: Elena Budnik, Dmitry Vasiliev, Evgeny Dankevich, Alexander Zelenov, Aleksey Karakhan, Alexander Murychev, Olga Plaksina, Dmitry Romaev, and Dmitry Popkov.