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Annual General Meeting

Annual General
Shareholders Meeting

  • On 27 June 2017, Otkritie Bank held its annual General Shareholders’ Meeting. The meeting approved the Bank’s annual report and annual accounting (financial) statements (including the profit and loss statement) for the 2016 financial year.
  • Shareholders resolved that the Bank should keep net income of RUB 11.57 billion (under the RAS) for 2016. No dividend shall be paid on preferred and ordinary registered shares for 2016.
  • BSD Audit & Consulting Group was approved as the Bank’s RAS auditor; Ernst & Young LLC was approved as the Bank’s IFRS auditor.
  • The annual General Shareholders’ Meeting also elected nine members to the Supervisory Board: Ruben Aganbegyan, Elena Budnik, Dmitry Vasilyev, Evgeny Dankevich, Alexander Zelenov, Alexey Karakhan, Alexander Murychev, Olga Plaksina, and Dmitry Popkov.

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