Annual General Meeting of Shareholders of TC Bank is scheduled for 16.03.2020

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 16.03.2020 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:

1. Report on activities of TC Bank for 2019 and on implementation of Strategic Development Plan of TC Bank for 2018-2019;
2. TC Bank’s Auditor’s opinion for 2019;
3. Independent Auditor’s conclusion of “FBK-Bel” LLC on financial statements (NFRS) as of 01.01.2019;
4. Approval of annual report of TC Bank for 2019;
5. Distribution of profit of TC Bank for 2019;
6. Independent external evaluation of effectiveness of corporate governance including effectiveness of the Board of Directors for 2016-2018. Self-evaluation of effectiveness of the Board of Directors of TC Bank and its members, Chairman of the Board of Directors, Audit Committee, Risk Committee, as well as internal evaluation of effectiveness of the Board of TC Bank for 2019;
7. Election of members of elected bodies of TC Bank;
8. Approval of new version of Provision on the Board of Directors of TC Bank.

voting-in-person form of conducting;

open voting on issues of Agenda;

all the information necessary for voting on issues of Agenda is provided on a first demand of a person eligible for 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 17.02.2020 and is to be held from 14.00 to 14.30 16.03.2020 at the venue of Annual General Meeting of Shareholders.

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 12.02.2020 (Minutes № 2.2020).


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