Asian-Pacific Bank held an extraordinary general meeting of shareholders

Asian-Pacific Bank held an extraordinary general meeting of shareholders on December 6, 2013.

The extraordinary general meeting of shareholders elected the Board of Directors as follows:

Evgeny Aksenov, Advisor to the Chairman of the Executive Board, Asian-Pacific Bank

Andrey Vdovin, Advisor to the Chairman of the Executive Board, M2M Private Bank

Stephan Dertnig, entrepreneur and business coach in financial sector in Russia and CIS

Alexander Myrychev, Executive Vice-President of Russian Union of Industrialists and Entrepreneurs

Marc van der Plas, President, «PPFIN Holding» LLC

Kestutis Sasnauskas, Executive Director, East Capital Private Equity AB (Sweden)

Sergey Tyrtsev, Chairman of the Executive Board, Asian-Pacific Bank

Kirill Yakubovsky, Deputy CEO of the representative office of JSC «Pokrovskiy mine», Advisor to the Chairman of the management Board of M2M Private Bank.