Annual General Meeting Held
Vnesheconombank, the sole shareholder of State Specialized Export-Import Bank of Russia (EXIMBANK OF RUSSIA), has resolved to approve the Bank’s annual report for 2010 and its annual financial statements.
The General Meeting has elected new members of the Bank’s Board of Directors. The seven directors include: K. V. Vyshkovskiy, Director of the Public Debt and Public Financial Assets Department of the Russian Ministry of Finance; N. V. Gavrilov, Chairman of the Management Board of Eximbank of Russia; G. V. Kalamanov, Deputy Minister of Industry and Trade of the Russian Federation; N. N. Kosov, Member of the Management Board, First Deputy Chairman of Vnesheconombank; V. V. Minin, Director of the Subsidiary Bank Department of Vnesheconombank; and P. M. Fradkov, Member of the Management Board, Deputy Chairman of Vnesheconombank.
The sole shareholder has approved members of the Audit Committee of the Bank. ZAO Ernst and Young Vneshaudit has been re-appointed to the position of the Bank’s Auditor for 2010.