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An extraordinary General Meeting of Shareholders will take place on December 6, 2004
At the special session of JSCB "EXIMBANK" Council that took place on October, 29, 2004 the decision was made to convoke the extraordinary General Meeting of Shareholders.

The forthcoming meeting has to approve the new structure of the Council and the Revision Committee as well as the plan of work of the Revision Committee for 2005. Also, with a view of the further development and capitalization of the bank, the Council of the bank has included in the agenda the issues concerning approval of stock floatation and increase of the authorized capital of JSCB "EXIMBANK"

Also, it was proposed to General Meeting of Shareholders to ratify the decision of the Council on further territorial development and to introduce changes to the Bank’s Charter.

Bank’s policy on management of risk
Specimen signature card and authority level for correspondent accounts
Licence and certificate of registration
Corporate governance code
Correspondent banks
Sale of repossessed property
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