Bank Otkritie

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IR releases,
Annual General Meeting

Annual General
Shareholders Meeting

  • On 28 June 2016, Otkritie FC Bank held its annual general shareholders meeting. The meeting approved the Bank’s annual financial statements and annual accounting statements (including the profit and loss statement) for the 2015 financial year.
  • Shareholders resolved that the Bank should keep the entire income of RUB 2,303 billion (under the RAS) for the 2015 financial year. No dividend shall be paid on preferred and ordinary registered shares for 2015.
  • 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: Elena Budnik, Dmitry Vasilyev, Evgeny Dankevich, Alexander Zelenov, Alexey Karakhan, Alexander Murychev, Olga Plaksina, Dmitry Romaev and Dmitry Popkov.

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