06.06.2013
Meeting of Supervisory Board of OJSC “Agroinvestbank”.
On June 3, 2013 there was held the meeting of Supervisory Board of OJSC “Agroinvestbank”. Members of Board, the bank’s chairman and some heads of departments of bank’s branches took part in it. The questions about preliminary approval of Annual Report of Bank to 2012 year, about the election of outside auditor for 2013 financial year, aboutchanges and additions in Statute of OJSC “Agroinvestbank” and others were taken under consideration.
To every discussed question of the day there wasadopted corresponding resolution.