Comfortable bank
Рус Укр Eng

Contacts

Serhiy Zubro

Investor Relations Officer

+380 44 231 70 55
ir@fuib.com
Investor relations > Events > Recent Events > General Meeting of Shareholders: keeping no dividend policy and appointment of a new member of the Supervisory Board

General Meeting of Shareholders: keeping no dividend policy and appointment of a new member of the Supervisory Board

20 April 2011, Wednesday

The Bank’s YE2010 profit of US$54 million – the highest ever in its history – covers the loss incurred by the Bank in the crisis year 2009. Today the General Meeting has approved the following distribution of FUIB’s Profit for 2010:

  • 5%  to be transferred to the Reserve Fund;
  • 95% to be used for covering FUIB losses in the previous years.

FUIB General Meeting also approved Natalia Izosimova, Managing Director of the Foundation for Effective Governance, as a new member of the Supervisory Board of FUIB. Hence, the following composition of the Supervisory Board of FUIB has been approved to date:

  • Iliya Arkhipov – Chairman of the Supervisory Board (representative of SCM Finance Ltd.);
  • Oleg Popov – Member of the Supervisory Board (representative of SCM Finance Ltd.);
  • Anna Dugadko – Member of the Supervisory Board (representative of SCM Finance Ltd.);
  • Sergey Kurilko – Member of the Supervisory Board (representative of SCM Finance Ltd.);
  • Natalia Izosimova – Member of the Supervisory Board (representative of SCM Finance Ltd.).