Annual General Meeting of Shareholders of TC Bank is scheduled for 15.03.2021

Trade Capital Bank (TC Bank), located at 220035, Timiryazeva street, 65a, Minsk, Belarus, informs that Annual General Meeting of Shareholders of TC Bank is scheduled for 15.03.2021 at 15:00 at the following venue: between Nejatollahi and Gharani St., Taleghani Ave., Tehran, Islamic Republic of Iran.

 Parameters of the Meeting are as follows:
- agenda of Annual General Meeting of Shareholders of TC Bank:

 1. Report on activities of TC Bank for 2020 and on implementation of Strategic Development Plan of TC Bank for 2020-2022;

 2. TC Bank Auditor’s opinion based on the results of the annual audit of activities of TC Bank for 2020;

 3. Independent Auditors’ conclusion of “FBK-Bel” LLC prepared on the results of annual audit of reliability of the annual individual accounting (financial) statements of TC Bank compiled in accordance with the legislation of the Republic of Belarus as of 01.01.2021;

 4. Approval of annual report of TC Bank for 2020;

 5. Results of self-assessment (assessment) of the effectiveness of the Board of Directors, Сhairman of the Board of Directors, members of the Board of Directors, Audit committee, Risk committee, as well as internal assessment of the effectiveness of the Management Board of TC Bank for 2020;

 6. Report on activities of the Board of Directors of TC Bank in 2020;

 7. Distribution of profit of TC Bank for 2020;    

 8. Election of members of the Board of Directors, the auditor of TC Bank and determination of the amount of remuneration to the members of the Board of Directors, the auditor of TC Bank.

 9. Amendments and additions to the Charter of TC Bank.

 10. Amendments and additions to the Provision on the Board of Directors of TC Bank.

 11. Approval of major transactions with the interest of affiliated companies.

- voting-in-person form of conducting;
- open voting on issues of Agenda;
- all the information required for voting on issues of Agenda is provided immediately upon request of a person eligible for participation on Annual General Meeting of Shareholders of TC Bank to the name of Chairman of the Board of Directors of TC Bank by the following address: 220035, Timiryazeva street, 65a, Minsk, Belarus;
- registration of persons eligible for Annual General Meeting of Shareholders of TC Bank is to be done according to the register of Shareholders of TC Bank as of 22.02.2021 and is to be held from 14.00 to 14.30 15.03.2021 at the venue of Annual General Meeting of Shareholders of TC Bank.

 Annual General Meeting of Shareholders of TC Bank is called at the request of the Board of Directors of TC Bank pursuant to a decision of 17.02.2021 (Minutes № 1.2021).


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