ABOUT THE BANK REQUISITES CONTACT INFORMATION FOR PRIVATE CLIENTS BUSINESS SERVICES INTERNET BANK Main page » About the Bank » News » General Annual Meeting of Shareholders Printing 22.06.2015 Dear shareholders and clients! We inform you that on June 18, 2015, the General Annual Meeting of Shareholders was held, at which the results of the Bank's activities for 2014 (annual report, balance sheet and profit and loss statement) and the distribution of profits for 2014 were approved, which remained at the disposal of the company (dividends at the end of 2014 are not accrued or paid), as well as the composition of the Supervisory Board and the Audit Commission was reelected for the term of office 2015-2016, the company's auditor for 2015 was approved. Decisions on the agenda of the General Meeting of Shareholders of AB "ASPECT" (CJSC) dated 18.06.2015 ← previous news news archive next news → general information Governing bodies Information disclosure Financial statements Bank licenses Ask a Question Requisites Contact Information news FEEDBACK Bank inquiry service 8 (800) 200-75-01 Ask a question Online © 2015, JSB ASPECT (CJSC) License of the Bank of Russia No.608

ABOUT THE BANK REQUISITES CONTACT INFORMATION FOR PRIVATE CLIENTS BUSINESS SERVICES INTERNET BANK Home page » About the bank » Management bodies Printing Supervisory Board of JSB "ASPECT" (JSC) Frolov Dmitry Vasilievich Chairman of the Supervisory Board Vorobyov Gennady Vladimirovich Member of the Supervisory Board Zvonov Andrey Valerievich Member of the Supervisory Board Smirnova Nina Anatolievna Member of the Supervisory Board Watchman Mikhail Ruslanovich Member of the Supervisory Board Management Board of the Bank Zvonov Andrey Valerievich President - Chairman of the Management Board Elena Shatokhina Vice President Serebryakov Kirill Evgenievich Vice President Chernyshova Alla Viktorovna Chief Accountant Smirnov Andrey Yurievich Chief accountant's assistant general information Governing bodies Information disclosure Financial statements Bank licenses Ask a Question Requisites Head office Branch "Moskovsky" Contact Information news 28.12.2015 Change of the name of the Bank 12/23/2015 Opening hours on pre-holiday days 26.10.2015 ASPECT Bank is 25 years old! 19.10.2015 Decrease in rates on deposits from 20.10.2015 09/23/2015 Change of payment details of the Moscow Branch News archive © 2016, JSB ASPECT (JSC) License of the Bank of Russia No.608