Report on the Annual General Meeting of Shareholders of JSC "Agroinvestbank"

On June 23rd 2012 the Annual Shareholders’ Meeting took place at the Head Office of JSC "Agroinvestbank". The following issues were discussed in the meeting: 

- the annual report on the results of fiscal year 2011 was approved; 

- the LLC "Grant Thornton" for 2012 fiscal year was approved by the independent auditor of OJSC "Agroinvestbank";

- the new Supervisory Board of the Bank was elected; 

- some changes and additions were done to the Charter of JSC "Agroinvestbank". 

Due to the statement of resignation by his own request Tagoymurodov F.G. was dismissed as the Chairman of the Board.  By the decision of the Supervisory Board of the Bank for the position of the new Chairman of the Board of JSK "Agroinvestbank" was assigned Alisher Soliev Khakimovich, who earlier worked as Director of International Relations Department in the National Bank of Tajikistan.