The Annual General Meeting of Nefteprombank’s shareholders was held on June 25, 2019

  • 27 of june 2019

    At the meeting, the Bank’s shareholders approved the 2018 Annual Report, annual accounting (financial) statements, including the profit and loss statement for the year 2018.

    Auditing company JSC KNK was appointed as the Bank’s auditor for 2019.

    The following persons were elected to the Supervisory Board of Nefteprombank: S.G. Bausov, S.Yu. Lobanov, A.P. Sandimirov, L.K. Safronov, E. G. Tarlo.