The shareholders of Raiffeisen Bank Aval approved the Bank's performance in 2016
Kiev. 25 April. — the Shareholders of Public joint stock company “Raiffeisen Bank Aval” to their annual General meetings that held in Kiev, approved the reports of the Supervisory Board and the management Board about results of Bank's activity in 2016 year adopted the key directions of the Bank to 2017 year.
the meeting was also approved the reports and conclusions of the Audit firm ZAO “KPMG Audit” about activity of Raiffeisen Bank Aval in 2016 year.
last year the shareholders approved the annual results of activities of Raiffeisen Bank Aval and the consolidated financial statements of the Bank and its subsidiaries. In particular, the Bank's profit according to 2016 the year amounted to 3,821 billion in accordance with the requirements of international standards of financial statements.
in Its decision, the shareholders sent a 700 ths Bank's profit on payment of dividends to holders of preferred shares of Raiffeisen Bank Aval, nearly 3 629 million UAH — payment of dividends to holders of common shares; else 191 million UAH of profit sent to reserve Fund of the Bank.
the Shareholders also elected the new composition of the Supervisory Board of Raiffeisen Bank Aval, which now consists of the Chairman of the Supervisory Board — Martin Grull, members of the Supervisory Board — Kurt Bruckner, Joseph Eberle, Ferenc Bursian, Robert Fritz, Andrea Moraru, and also two independent members of the Supervisory Board — Anne of Trees’Janko Pavel Sheremet.
connection’connection with the entry into the effect of new legislation on the shareholders also approved changes in the Charter of Public joint stock company “Raiffeisen Bank Aval” by the approval of the new edition.
at “Raiffeisen Bank Aval” was 27 1992 to March years, from October 2005 years became part of Austrian banking group Raiffeisen Bank international AG. As 31 2016 years, the Raiffeisen Group owned 68,27% of the shares of the Bank, the European Bank for reconstruction and development — 30%.
a Wide range of standard and modern banking services are available 2.5 million customers Raiffeisen Bank Aval through a nationwide network, which as of the end of December 2016 years included nearly 500 offices all Ukraine.
