OREANDA-NEWS. May 26, 2010. The Board of Directors of the Bank of Moscow has decided to hold the Annual General Meeting of Shareholders on 24 June 2010. Shareholders included in the Shareholders’ register on 19 May 2010 have the right to participate in the Meeting.

The agenda for the Annual General Meeting of Shareholders includes the following items:
Approval of the annual report and annual financial statements, including profit and loss statement, for 2009.
Payment of dividends for 2009.
Distribution of profit for 2009.
Determination of the number of members of the Bank’s Board of Directors.
Election of members of the Bank ’s Board of Directors.
Determination of the number of members of the Auditing Committee of the Bank of Moscow.
Election of members of the Auditing Committee of the Bank of Moscow.
Approval of the Auditor of the Bank of Moscow.
Approval of the related party transactions.
Approval of the new version of the Charter of the Bank of Moscow.

The materials for the Annual General Meeting of Shareholders are available at the Rozhdestvenka branch of the Bank of Moscow (17 Kuznetsky Most St., bldg. 1, Moscow) daily, from 4 through 24 June 2010, between 10:00 and 17:00 hours, except for weekends and bank holidays.