The Annual General Meeting of Shareholders of JSC JSCB “INTERNATIONAL FINANCIAL CLUB” (hereinafter the “Bank”) was held on June 28th, 2021

29 June

Resolutions on matters falling within the competence of the Meeting were considered. As a result the following composition of the Bank’s Board of Directors consisting of 4 people was elected at the Meeting: Ignatova E. S., Orlova T. D., Prokhorov M. D., Razumov D. V.

Mikhail Dmitrievich Prokhorov was re-elected as the Chairman of the Bank’s Board of Directors.

JSC “Auditing & Consulting Group “Business Systems Development” was approved as the Bank’s auditor for 2021.