OREANDA-NEWS. May 25, 2012. The NOMOS-BANK annual general meeting of shareholders was held on 24 May 2012. The meeting approved the Bank’s annual report for the 2011 fiscal year and the annual financial statements, including the profit and loss account.

The shareholders decided that the entire profit for the 2011 fiscal year of RUB 4.48 billion (under RAS) will remain with the Bank for its use. There will be no dividend for either preferred or common shares for 2011.

The Bank’s auditor, Deloitte & Touche CIS, was re-appointed.

The meeting also elected the Supervisory Board consisting of 11 members: Herbert Walter, Nicholai Dobrinov, Jean-Pascal Duvieusart, Alexander Zakharov, Alexander Zelenov, Dmitry Mizgulin, Mel Carvill, Rupert Robson, Dmitry Sokolov, Ilya Yuzhanov, and Konstantin Yanakov.