Annual Shareholders’ Meeting of Baltic International Bank Held

Issuer News - April 27, 2018 - 16:55

The annual meeting of the shareholders of joint-stock company Baltic International Bank (‘the Bank’) was held on 27 April 2018. The annual meeting of the shareholders made following decisions:

  • the Bank's consolidated and Bank's separate financial statements for 2017 were approved; reports by the Council and the Management Board were approved, the audit committee report was taken into account;
  • appointment of auditor for 2018 and assignment of auditor’s remuneration;
  • election of the Baltic International Bank Supervisory board.

The annual meeting of the shareholders decided to elect to the Supervisory board for five (5) year term such members:

  • Valērijs Belokoņs;
  • Hans-Friedrich von Ploetz;
  • Joseph Cofer Black;
  • Ilona Guļčaka.

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