Extraordinary general shareholders' meeting

On 25 February of 2011 an extraordinary general shareholders' meeting of OJSC "Aloqabank" was held on the results of IV quarter 2010. The meeting was attended by the bank's shareholders, members of the Board and the Management Board, heads of departments and divisions of the Head Office. It addressed issues such as the report on the results of the Bank for the IV quarter of 2010, the payment of dividends on preferred shares to shareholders of the bank for the last period. Participants of the meeting took decisions on main matters of bank activity.

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