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Состоялось очередное годовое собрание Эл банка

19 Март 2013 1,356 views 54 коммент.

15 марта 2013 года состоялось очередное годовое общее собрание участников ООО «Эл банк», на котором была утверждена годовая бухгалтерская отчетность за 2012 год, отчет о прибыли и убытках, а также были подведены итоги финансовой деятельности банка в 2012 году и выбраны приоритетные направления в работе банка на 2013-2015 гг. На собрании участников банка был утвержден отчет аудиторской фирмы ООО «СОВА» (г. Оренбург), который подтверждает, что годовой отчет отражает достоверно во всех существенных отношениях финансовое положение Эл банка по состоянию на 1 января 2013 года, результаты его финансово-хозяйственной деятельности и движение денежных средств за 2012 год в соответствии с российскими правилами составления годового отчета. На общем собрании участников Эл банка были утверждены члены Наблюдательного совета Эл банка: Анатолий Волошин, Игорь Мещеряков, Виктор Варванин, Вячеслав Волков и Наталья Афонина под председательством Галины Волошиной. В прежнем составе осталось Правление банка: Екатерина Гранина, Елена Полицмако, Максим Калинин и Алексей Санаров под председательством Анатолия Волошина. Общим собранием участников Эл банка было принято решение о дальнейшем увеличении основных финансовых показателей и продолжении активной политики социальной ответственности бизнеса, развития городских территорий в местах присутствия банка, сообщает пресс-служба.

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