OREANDA-NEWS. December 29, 2012. The regular meeting of the Board of Directors of JSC AIKB Tatfondbank was held on 26 December 2012.

The Board of Directors considered the preliminary results of the Bank’s operation in 2012, approved the Development Plan and the key performance indicators for basic lines of the Bank’s business for 2013.

The next year, the Bank will continue developing its retail and corporate divisions. Attaining the goals set for the Bank will be supported by further expansion of the range of products, introduction of innovative technologies, and enhancing the operational efficiency through automation and optimisation of business processes.

The Board of Directors approved the new wordings of the Regulations for Procedure of Competitive Selection of Auditors and the Regulations for Information Policy of the Bank.

The Board of Directors approved the annual work plans of the Internal Control Function and the Controller of the Bank as professional participant of the securities market, the amount of remuneration paid to the Bank’s Registrar for maintaining the Share Register of the Bank for 2013, as well as the amount of remuneration paid to the Bank’s auditor for auditing and assurance of the Prospectus of the Bank’s Securities (exchange traded bonds of BO-08 - BO-12 series).

Also made were the decisions related to approval of the Bank’s transactions, spending funds for social and charitable purposes, and other issues within the competence of the Board of Directors.