Annual meeting of shareholders of JSC "Bank TuranAlem"28.04.2006 / Press-service
Annual shareholders’ meeting took place on 28 April, 2006. During the meeting shareholders summed up Bank’s achievements in 2005 and defined development directions for the current year. The meeting acknowledged Bank’s results of financial activities and audited financial statements as satisfactory, approved annual report, annual accounts, income and losses report.
As a result of the annual meeting shareholders decided not to pay dividends on payouts and to capitalize the income from dividend remainders of preferred stock.
Konstantin Kolpakov was elected new member of the Board. Since 21 June he took a post of Deputy Chairman of JSC "Bank TuranAlem".
The meeting was conducted with all due formalities.