Annual Shareholders’ Meeting of Baltic International Bank Held
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.