Members of the supervisory council have approved the bank's annual 2009 statement for subsequent examination at an annual general meeting of shareholders. Rosselkhozbank's net assets grew 17.3% last year to 950.6 billion roubles. The bank's capital shot up 41.1% in 2009 to 156.8 billion roubles. Its credit portfolio has expanded from 465.7 billion roubles to 612.2 billion roubles in 2009.
The supervisory council approved the agenda of the annual general meeting of Rosselkhozbank shareholders stipulating the following items:
1. Approving the bank's annual statement on its performance and accounting operations, including its profit and loss statement, for 2009.
2. The allocation of profits, including the payment (declaration) of fiscal-year dividends.
3. Electing the Rosselkhozbank supervisory council.
4. Electing the Rosselkhozbank auditing board.
5. Approving a Rosselkhozbank auditor.
The supervisory council has also decided to advise the annual general meeting of shareholders to allocate 25% of Rosselkhozbank's 2009 profits for dividend payments.