|The forthcoming meeting has to review and approve the financial results of the Bank's activity in 2004, in particular the reports by the Board, the Revision Committee, as well as the annual report of EXIMBANK’s activity and the Report of Execution of the Business-plan.
Simultaneously, it has been proposed for the General Meeting of Shareholders to approve the business-plan for 2005 and the plan of increasing of Tier I Capital.
Also, with a view of the further development and capitalization of the bank, the Board of the bank has included in the agenda the issues concerning approval of stock floatation and increase of the authorized capital of JSCB "EXIMBANK" and approving introduction of corresponding amendments into the Statute of Eximbank.
The meeting will review and approve the Regulations of the Board and Revision Committee of JSCB "EXIMBANK". It will also appoint the members of the Revision Committee and select the Auditing Company for 2005.
The decision on convening the General Meeting of Shareholders was adopted by the JCSB "EXIMBANK" Board on March 14, 2005.