119 Offices in Russia

General Meetings of Shareholders

25 May 2016 Annual General Meeting of Shareholders Held

29 January 2016 Extraordinary General Meeting of Shareholders of Tatfondbank Held

30 December 2015 Extraordinary General Meeting of Shareholders of Tatfondbank Held

12 November 2015 Extraordinary General Meeting of Shareholders of Tatfondbank Held

27 May 2015 Annual General Meeting of Shareholders and Meeting of the Board of Directors of Tatfondbank Held

14 November 2014 Extraordinary General Meeting of Shareholders of Tatfondbank Held

28 May 2014 Annual General Meeting of Shareholders of Tatfondbank Considered Results of 2013

10 December 2013 Extraordinary General Meeting of Shareholders

23 May 2013 Annual General Meeting of Shareholders of Tatfondbank Considered Results of 2012

24 May 2012 Annual General Meeting of Shareholders and Meeting of the Board of Directors of Tatfondbank Held

25 May 2011 Annual General Meeting of Shareholders

13 November 2010 General Meeting of the Bank’s Shareholders Held

18 August 2010 Meeting of Shareholders of Tatfondbank Held

27 May 2010 Annual General Meeting of Shareholders

03 December 2009 Extraordinary General Meeting of Bank’s Shareholders

21 May 2009 2008 Annual General Meeting of Shareholders

25 December 2008 Extraordinary General Meeting of Shareholders

05 June 2008 Annual General Meeting of Shareholders

12 March 2008 Extraordinary General Meeting of Shareholders

20 November 2007 Extraordinary General Meeting of Shareholders


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