Notice of results of the annual General Shareholders’ Meeting of MKB

27.06.2024

On June 25, 2024 the annual General Shareholders’ Meeting (hereinafter referred as the “Meeting”) of PJSC “CREDIT BANK OF MOSCOW” (hereinafter referred as “MKB” or “the Bank”) for the year 2023 was held in the form of absentee voting.

The meeting was attended by shareholders who were owners of shares of MKB as of the end of the operational day on May 31, 2024 (the date of determining the list of persons entitled to participate in the Meeting)

Agenda of the Meeting:

1. Approval of the Bank’s 2023 annual report.

2. Approval of the Bank’s annual accounting (financial) statements for 2023.

3. Distribution of the Bank’s profit for 2023, including payment (declaration) of dividends.

4. Appointment of the Bank's audit firm.

5. Determination of the number of members of the Bank’s Supervisory Board.

6. Election of the Bank’s Supervisory Board.

7. Determination of the amount of remuneration and reimbursement of expenses for the Bank’s Supervisory Board members.

8. Election of the Audit Panel members of the Bank.

9. Approval of a new version of the Bank’s Charter.

10. Approval of the Regulation on the Bank’s Supervisory Board.

11. Approval of the Regulation on the Management Board and Chairman of the Management Board of the Bank.

 

Shareholders approved the 2023 annual report of MKB and the Bank’s Auditor for 2024 and the 1st quarter of 2025 (Joint-Stock Company “KEPT”). At the Meeting Shareholders decided not to distribute any dividends for 2023. Shareholders elected a new composition of MKB Supervisory Board consisting of nine people.  All decisions of the annual General Shareholders’ Meeting are available in the Interfax news line at: https://ir.mkb.ru/investor-relations/investment-case/questions-answers/meetings