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all Financial Corporation "Sistema" press releases

Financial Corporation "Sistema"

July 10, 2003

AKB MBRR holds an Annual General Meeting of its shareholders

The Moscow Bank for Reconstruction and Development (MBRR) held an annual General Meeting of its shareholders today.

The General Meeting appointed auditors for 2003 and elected a new 11-member Board of Directors of the Bank. In particular, the Bank's Board of Directors now comprises: S. Savchenko, JSFC Sistema Vice President; S. Shchebetov, Head of JSFC Sistema's Corporate Development Department; V. Inozemtsev, Head of JSFC Sistema's Audits Department; F. Andreyev, First Vice President of AK ALROSA; A. Arutyunov, Chairman of the Bank's Management Board; M. Belayev, Vice President of VAO Intourist; V. Bolshakov, President of ZAO Sistema International Investment Group; A. Buyanov, First Vice President of JSFC Sistema; T. Yevtushenkova, MTS Vice President; Yu. Ponomarev, Head of the Bank's Board, Managing Director of East-West United Bank (Luxemburg); and V. Chervony, Deputy General Director of OAO NGTS. The shareholders appointed Deloitte&Touche to act as the company's auditor in 2003.

The General Meeting of the Shareholders resolved against paying annual dividends for 2002.

 

 

 

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