Annual General Meeting of Shareholders of TC Bank is scheduled for 16.03.2019

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 16.03.2019 at 15:00 at the following venue: between Nejatollahi and Gharani St.,Taleghani Ave., Tehran, Islamic Republic of Iran, with the following parameters:

• Agenda of Annual General Meeting of Shareholders:

1. Report of the Board of TC Bank for 2018;

2. TC Bank’s Auditor’s opinion;

3. Audit report of “FBK-Bel” LLC as of 01.01.2019;

4. Approving of annual report of TC Bank for 2018;

5. Distribution of surplus of TC Bank for 2018;

6. 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;

7. Election members of electied bodies of TC Bank;

8. Supplementing the Charter 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 04.03.2019 and is to be held from 14.00 to 14.30 16.03.2019 at the venue of conducting 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 13.02.2019 (Minutes № 1.2019).

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