Tatfondbank’s BoD Holds its Meeting
OREANDA-NEWS. December 26, 2013. A regular meeting of the Board of Directors of JSC AIKB Tatfondbank was held.
The Board of Directors considered the preliminary results of the Bank’s activity in 2013. From the beginning of the year, the Bank’s assets grew by 15% to total, at 1 December 2013, RUB 126.8 billion.
For 11 months of the current year, the retail lending portfolio grew by 45%, up to RUB 24.2 billion, and the corporate lending portfolio – by 12%, up to RUB 57 billion. In December, the Bank completed the placement of additional share issue for RUB 4 billion. Important results were also achieved in the other fields of the Bank’s activity.
The Board of Directors considered the implementation of the Bank’s Strategic Development Plan for 2013-2015. Tatfondbank is intended to further diversify its assets by giving priority to the development of its retail line of business and provision of a package of financial services to small and medium enterprises.
The Board of Directors approved the Bank’s Development Plan for 2014, the working plan of the Internal Control Function and the working plan of the Controller of the Bank as professional participant of securities market for 2014.
The Board of Directors also approved the Regulations for Personnel Policy and considered issues related to the formation of the Bank’s managerial personnel reserve.
The other decisions made by the Board of Directors covered the provision of charitable assistance and other issues within its competence.
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