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Состоялось заседание Совета директоров банка «Солидарность»

21 Ноябрь 2012 1,447 views 64 коммент.

На прошлой неделе состоялось заседание совета директоров ОАО КБ «Солидарность», сообщает пресс-служба банка. На рассмотрение был вынесен ряд отчетов за 3 квартал 2012 года, вопрос о проведении внеочередного общего собрания акционеров банка, внесение изменений в организационную структуру и в состав правления кредитного учреждения. Единогласно были утверждены отчет по ценным бумагам за III квартал 2012 года, отчет контролера профессионального участника рынка ценных бумаг за III квартал 2012 года, а также отчет о работе службы внутреннего контроля за 9 месяцев 2012 года. Принято решение о созыве внеочередного общего собрания акционеров ОАО КБ «Солидарность» 12 декабря 2012 года. Были внесены изменения в организационную структуру и состав Правления банка. В состав правления были избраны: вице-президент ОАО КБ «Солидарность» Сергей Харский и главный бухгалтер Олег Борисов. Из состава членов правления выведена вице-президент банка Галина Клементьева. «Рассмотрены как текущие, так и ряд принципиальных вопросов работы банка, – прокомментировал решения председатель Совета директоров банка «Солидарность» Алексей Титов. – Внеочередное собрание акционеров, изменения организационной структуры и состава правления связаны с реализацией обновленной стратегии развития нашего банка. Как показывают отчеты за III квартал этого года, мы имеем хорошие промежуточные результаты и намерены и далее следовать избранной стратегии».

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