On certain resolutions taken by the issuer’s Supervisory Board
05.02.2018
1. General Information | |
1.1. Issuer’s full corporate name (name for NGO) | CREDIT BANK OF MOSCOW (public joint-stock company) |
1.2. Issuer’s abbreviated corporate name | CREDIT BANK OF MOSCOW |
1.3. Issuer’s registered office | 2 (bldg. 1) Lukov pereulok, Moscow 107045, Russia |
1.4. Issuer’s OGRN | 1027739555282 |
1.5. Issuer’s TIN | 7734202860 |
1.6. Unique issuer code assigned by the registration authority | 01978В |
1.7. Issuer’s disclosure webpage | http://www.e-disclosure.ru/portal/company.aspx?id=202 |
2. Content of Announcement | |
2.1. Quorum of the issuer’s Supervisory Board meeting and vote count for the resolutions made: Quorum: 10 out of the 10 Supervisory Board members cast their votes: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar. The Supervisory Board meeting was quorate and had requisite authority to make resolutions on the items of agenda. Vote count for the first item of agenda: Approval of changes in the Management Board of the Bank. “FOR” – 10 (ten) votes, including: Roman I. Avdeev, Andrew Sergio Gazitua, Thomas Gunther Grasse, Andreas Klingen, Mikhail E. Kuznetsov, Sergey Yu. Menzhinsky, Marina M. Nastashkina, William Forrester Owens, Ilkka Seppo Salonen, Vladimir A. Chubar. 2.2. Resolutions taken by the issuer’s Supervisory Board: Resolution on the item of agenda:
2.3. Date of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.02.2018. 2.4. Date and number of the minutes of the issuer’s Supervisory Board meeting that made the respective resolutions: 05.02.2018 No. 14. | |
3. Signature | |
3.1. Head of Corporate Actions and Financial Market Transactions Support Unit (Power of attorney No.770/2016 dated 29.12.2016 (valid until 29.12.2019)) K.I. Galushko 3.2. Date: 05 February 2018. SEAL |