General Meeting of Shareholders of ASTRA BANK Took Place

May. 05, 2009

General Meeting of Shareholders was convened in April 23, 2009. The following was approved by the Meeting: report of the Management Board on financial and economic performance of ASTRA BANK for year 2008, Report and conclusions of the Audit Committee and external auditors for year 2008, financial reporting of ASTRA BANK for year 2008, the main directions of activities of the Bank for year 2009, and new version of By-law on Supervisory Board of ASTRA BANK.

General Meeting of Shareholders approved the following distribution of profit received in year 2008 in the amount of UAH 1,3 M: 50% was sent to reserve fund, 50% remained at the Bank.

CJSC “KPMG” was chosen as an external auditor for year 2009. 

Reference:

ASTRA BANK is a universal bank that offers a full range of bank services. ASTRA BANK was acquired by one of the biggest financial groups in Greece and Southeastern Europe Alpha Bank Group Greece which is active on financial markets of Greece, Romania, Serbia, Albania, Bulgaria, FYROM, Cyprus, Jersey, USA and Great Britain and was founded in 1879. ASTRA BANK is a participant of Guarantee Fund of Private Individuals’ Deposits. Pursuant to the data of Association of Ukrainian Banks ASTRA BANK takes 27th place by its equity. The Bank has got long-term credit rating uaBBB+ and the highest rating of reliability of bank deposits (5 points).