Credit Heroes

Holding of Issuer’s Supervisory Board Meeting and Its Agenda

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.mkb.ru;

http://www.e-disclosure.ru/portal/company.aspx?id=202

2. Content of Announcement

2.1. Date when chairman of issuer’s board of directors (supervisory board) decided to hold its meeting: 13.02.2018.

2.2. Date of meeting: 13.02.2018.

2.3. Agenda of meeting:

1. Review of prevailing «sentiments» and expected trends in the international markets.

2. Review of the Audit and Risk Committee’s report.

3. Approval of the Internal Audit Division’s report for 2H2017.

4. Approval of the Internal Audit Division’s budget for 2018.

5. Review of the Report on Implementation of the AML/CFT Regulations in 2017 and the Measures Recommended for Improvement of the AML/CFT System. 

6. Approval of the Operational Risk Management Report for November-December 2017.

7. Approval of the Compliance Risk Management Report for November-December 2017.

8. Approval of the Bank’s main solvency criteria and the results of liquidity stress testing based on them. 

9. Approval of the preliminary Risk Management Report for 2017.

10. Review of the Compensation, Corporate Governance and Nominations Committee’s report.

11. Approval of a Management Board member’s remuneration.

12. Approval of the Bank’s bylaws.

13. Review of the Strategy and Capital Markets Committee’s report.

14. Approval of the date of the next in-person Supervisory Board meeting.

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: 13 February 2018. SEAL

Powered by WPeMatico