AGM 2015 minutes of meeting
To hear and approve the Board of Directors' report on the bank’s activities and financial statements for the year ended 31/12/2014.
To hear and approve the External Auditors’ report for the year ended 31/12/2014.
To discuss and approve the audited Balance Sheet and the Profit and Loss Account for the year ended 31/12/2014.
To consider and approve the Board of Director’s proposal to distribute cash dividends to shareholders for the year 2014 in a sum equal 40% of the Bank’s capital.
To absolve the Board members and the External Auditors from liability for their work during the year ended 31/12/2014.
To determine the Board members’ remuneration for 2014.
To appoint external auditors for the year 2015 and to determine their fees for the same year.
Election or re-election of four members of the Board of Directors.