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News

15.12.2016

The meeting of the Board of Directors of PJSC ROSBANK was held on December 15, 2016

During the meeting, the report on the business activity and financial results of PJSC ROSBANK in Q3 2016 and evaluation of the results of PJSC POSBANK for the year 2016 were discussed, the draft of the financial plan of PJSC POSBANK in 2017 was considered, the audit plan of Internal Audit Department of PJSC POSBANK for the year 2017 was submitted, the decisions on the current activity of the Committees of the Board of Directors of PJSC ROSBANK (Audit Committee, COREM, Risks Committee), the documents associated with the risk management of both PJSC ROSBANK and PJSC POSBANK Group were approved.

Detailed decisions will be disclosed by publishing a message on the material facts on time in compliance with the current legislation.   

 

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