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Results of the Annual Shareholders’ General Meeting of Nomos Bank

18.04.2011

On 18 April 2011 at the Annual General Meeting shareholders approved Annual Report, annual accounts and allocation of net profit for the year ended 31 December 2010. Net profit amounted to RUB 3 931 million. No dividends will be paid.

Shareholders also re-appointed Deloitte & Touche CIS as an external auditor.

The Annual General Shareholders’ Meeting re-ellected Nicholai Dobrinov, Dmitry Sokolov, Jean-Pascal Duvieusart, Dmitry Mizgulin, Konstantin Yanakov, Mel Carvill, Rupert Robson, Herbert Walter, Ilya Yuzhanov, Alexander Zakharov, Alexander Zelenov to the Supervisory Board. Nikolai Dobrinov retains his position as a Chairman of the Supervisory Board.