In April, shareholders of AGBank to discuss the main directions of its development in 2013
JSC AGBank will convene on April 19 of this year, the general meeting of shareholders.
As reported in the bank, the event will take place at 17:00 in the head office located in Yasamal, Landau Street, 16. The agenda of the meeting includes the following topics:
Board of Directors Report and the Audit Committee on the results of the past year
Approval of the financial results, as well as the composition of the Management Board
Appropriation of profit
Increase in share capital
Discussion of the main directions of development of the bank in 2013
AGBank operates in the banking market since 1992. Shareholders are the 52 individuals and 23 legal entities. - 15B -
Economics
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