Meeting of Finance and Credit Bank shareholders takes place

press-release

     The general meeting of Finance and Credit Bank shareholders took place on May 5, 2011. The shareholders approved both the 2010 financial results of the Bank and the audit report performed by Active Audit, an independent auditing company, and the report made by the Bank's auditing committee according to which the Bank's performance in 2010 was recognised as satisfactory.  

     Besides that, at the general meeting the shareholders of the Bank passed a resolution on changes among the Supervisory Board members. Thus Tatiana A. Loveykina is appointed the chairperson of the Supervisory Board of Finance and Credit Bank, who is the chairperson of the F&C Realty Management Board. There were also some changes among the members of the Supervisory Board, now Natalia A. Boyko, Svetlana A. Galiguzova and Yuriy Rionelli are introduced as the Supervisory Board members. 

Reference:

     Tatiana A. Loveykina was born in 1953. In 1975 she graduated from Kiev Technological Institute of Food Industry, the faculty of food industry enterprises organisation and was qualified as a planning engineer. 

     From 1996 she worked as Chief Accountant in CJSC Initiator+, in 1997-1998 she headed the Resources Management Department of the State Off-budget Privatisation Fund, in 1998-2002 she was employed by Audit-Ukraine, a private auditing company, in 2002 she started work for the F&C Realty company and has been Chairperson of the F&C Realty Management Board since 2006. 

Reference:

     As of May 06, 2011, the main shareholders of Finance and Credit Bank are: Ascania ltd (48.8773%), F&C Realty CJSC (47.0592%), KievMedPreparat Ukraine OJSC (3.01%),  NefteGaz Ukraine NJSC (0.6343%), Chemical Technologies Ltd (0.0008%).