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A shareholders' meeting of OJSC Bank "Finance & Credit" was held

15.04.2008


press-release

    On April 15, 2008 there was held a general meeting of shareholders of Bank "Finance & Credit", there were approved: results of financial Bank activity for 2007, report of Bank auditing commission, in addition annual balance and report of Bank profit and loss for 2007.

    Furthermore the meeting made a resolve of profit distribution according to Bank work results for 2007 equal to UAH 279,5 bln. the following way: UAH 125 mln. directed for distribution profits to Bank shareholders proportional to shareholders' part in Bank capital, the margin to be directed to Bank Common reserve fund replenishment.

   The approved terms of distribution profits - 16.04.2008 - 16.08.2008 

Reference:

            As of 01.04.2008, "Finance & Credit" Bank largest participants are: CJSC „F&C Realty" (49,57%), LLC „Askania" (49,43%), NJSC "Naftogaz Ukrayny" (0,99%).

 Contact:
Yuliya Zagorodnya,
Chief of Informational
and Media Support Department
"Finance and Credit" Bank
tel. +38 (044) 499-26-48
e-mail: yuliya.zagorodnya@fcbank.com.ua



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