The Annual General Shareholders’ Meeting of JSC Belagroprombank took place on March 26, 2021
The Annual General Shareholders’ Meeting of JSC Belagroprombank took place on March 26, 2021
The Meeting approved the report of the Management Board of JSC Belagroprombank on the financial performance of the bank for 2020:
- as of the year-end 2020, the bank’s profit totaled BYN 65,4 million, an increase of 16,3 % over the previous year;
- net interest income of BYN 317.7 million is the largest (about 56%) share in the structure of the pre-provision operating profit;
- the amount of net fee and commission income, being the main source of non-interest income, amounted to BYN 163.2 million last year, an increase of almost 16% compared to the previous year.
As of 01.01.2021, the bank's regulatory capital adequacy was 17.798%, with the regulatory value of 12% set by the National Bank of the Republic of Belarus (taking into account the conservation buffer).
Having consideration to the opinion of the Audit Commission, the meeting approved the annual individual accounting (financial) statements and made a decision on the distribution of profits and payment of dividends for 2020. The start sate of dividend payment is May 17, 2021.
The Shareholder’s Meeting also elected new members of the Supervisory Board and the Audit Commission of JSC Belagroprombank.
On 26.03.2021, at the meeting of the newly elected members of the Supervisory Board of JSC Belagroprombank, the Chairman of the Supervisory Board of JSC Belagroprombank Yuri Seliverstov and his deputies Ivan Krupko and Anzhelika Nikitina were elected, and the new committees were formed under the Supervisory Board of JSC Belagroprombank.
